Encore JR/SR High School
Minutes
Regular Encore Board of Directors Meeting - March 18, 2024
Date and Time
Monday March 18, 2024 at 6:30 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, R. Magana
Directors Absent
None
Guests Present
J. Schwarck, J. Simmons (remote), J. Thibodeaux, John Arndt (remote), P. Alaimalo, S. Adriaan, S. Bow (remote), S. Del Sole
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Public Comment
D.
Approval of the Agenda
Roll Call | |
---|---|
R. Magana |
Aye
|
K. Lutz |
Aye
|
C. Sutton |
Aye
|
I. Rapier |
Aye
|
E.
Board Member Comments
No board comments.
II. Consent Items
A.
Approval of Board Meeting Minutes
Roll Call | |
---|---|
I. Rapier |
Aye
|
R. Magana |
Aye
|
K. Lutz |
Aye
|
C. Sutton |
Aye
|
B.
Personnel Report
Roll Call | |
---|---|
C. Sutton |
Aye
|
R. Magana |
Aye
|
I. Rapier |
Aye
|
K. Lutz |
Aye
|
III. Items Pulled From Consent Calendar
A.
Items Pulled From Consent Calendar
No items pulled.
IV. Staff Reports
A.
Executive Director's Report
Sabrina Bow provided a written report.
B.
Principal's Report
St. Claire Adriaan discussed a recent Professional Development trip, attendance, and CAASPP Data.
C.
Staff Liaison Report
Sandi Del Sole provided a written report.
D.
Student Services Report
Joseph Thibodeaux provided a written report.
V. Budget and Finance
A.
Approval of February 2024 Financials
Roll Call | |
---|---|
C. Sutton |
Aye
|
I. Rapier |
Aye
|
R. Magana |
Aye
|
K. Lutz |
Aye
|
VI. Human Resources
A.
Organizational Chart
Roll Call | |
---|---|
C. Sutton |
Aye
|
R. Magana |
Aye
|
K. Lutz |
Aye
|
I. Rapier |
Aye
|
VII. Adjourn to Closed Session
A.
Reconvene from closed session
Reconvened from Closed Session at 8:39pm. No action taken.
VIII. Closing Items
A.
Adjourn Meeting
Roll Call | |
---|---|
C. Sutton |
Aye
|
R. Magana |
Aye
|
I. Rapier |
Aye
|
K. Lutz |
Aye
|
- Personnel Report BOARD MEETING 2024-03-18.pdf
- Executive Director Board Report 2024-03-18.pdf
- CAASPP - Comparative Data - Sheet1.pdf
- Staff Liaison Report for 03-18-2024.pdf
- Student Services Board Report 03.18.24.pdf
- Feb '24 Encore Financial Report.pdf
- Organizational Chart 2024 presented to Board for approval March 18, 2024.pdf
No public comment