Encore JR/SR High School

Minutes

Special Encore Board of Directors Meeting- February 2, 2024

Date and Time

Friday February 2, 2024 at 3:00 PM

Location

Encore High School

16955 Lemon Street

Hesperia CA 92345

All public comment, both on agenda items and non-agenda items within the jurisdiction of the Board, should be provided during the agenda item titled, “Public Comment.”  Members of the public who wish to comment during the Board meeting may fill out a public comment card. Individual comments will be limited to three (3) minutes per agenda item and one three (3) minute period to address an item not on the agenda. If an interpreter is needed for comments, they will be translated to English and the time limit shall be six (6) minutes per person per agenda item. The Board limits the total time for public comment to thirty minutes, and may extend this time at its sole discretion. The Board reserves the right to mute or remove a participant from the meeting if the participant unreasonably disrupts the Board meeting after being warned by the Board Chair or designee that they are disrupting the meeting. 

 

Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice.

Directors Present

C. Sutton, I. Rapier, K. Lutz, P. Alaimalo (remote), R. Magana

Directors Absent

J. Grant, R. Hunt, S. Adriaan

Guests Present

J. Schwarck

I. Opening Items

A.

Call the Meeting to Order

C. Sutton called a meeting of the board of directors of Encore JR/SR High School to order on Friday Feb 2, 2024 at 3:11 PM.

B.

Record Attendance

C.

Public Comment

No public comment.

D.

Approval of the Agenda

I. Rapier made a motion to Approve.
R. Magana seconded the motion.
The board VOTED to approve the motion.
Roll Call
K. Lutz
Aye
R. Hunt
Absent
I. Rapier
Aye
J. Grant
Absent
C. Sutton
Aye
R. Magana
Aye
S. Adriaan
Absent

II. Adjourn to Closed Session

A.

CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): ([2 cases]).

Adjourned to closed session at 3:12pm. 

III. Reconvene from Closed Session

A.

Report of action taken during closed session

Reconvened from Closed Session at 4:40pm. No action taken. 

IV. Closing Items

A.

Adjourn Meeting

I. Rapier made a motion to Adjourn.
R. Magana seconded the motion.
The board VOTED to approve the motion.
Roll Call
R. Magana
Aye
S. Adriaan
Absent
I. Rapier
Aye
K. Lutz
Aye
C. Sutton
Aye
J. Grant
Absent
R. Hunt
Absent
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 4:41 PM.

Respectfully Submitted,
C. Sutton
Documents used during the meeting
None