Encore JR/SR High School
Minutes
Special Encore Board of Directors Meeting- June 25, 2024
Date and Time
Tuesday June 25, 2024 at 4:00 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, R. Magana
Directors Absent
None
Guests Present
Daniel Lee (remote), J. Schwarck, P. Alaimalo
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Public Comment
D.
Approval of the Agenda
Roll Call | |
---|---|
C. Sutton |
Aye
|
I. Rapier |
Aye
|
R. Magana |
Aye
|
K. Lutz |
Aye
|
E.
Board Member Comments
No comments from the board
II. Adjourn to Closed Session
A.
Reconvene from Closed Session
Board reconvened at 5:35pm.
During closed session, the board took no action.
III. Budget and Finance
A.
Approval of Proposition 28: Arts and Music in Schools Annual Report
Roll Call | |
---|---|
R. Magana |
Aye
|
K. Lutz |
Aye
|
I. Rapier |
Aye
|
C. Sutton |
Aye
|
B.
Approval of 2024-25 Proposed Adopted Budget
Roll Call | |
---|---|
I. Rapier |
Aye
|
R. Magana |
Aye
|
C. Sutton |
Aye
|
K. Lutz |
Aye
|
C.
Approval of Education Protection Account (EPA)
Roll Call | |
---|---|
R. Magana |
Aye
|
C. Sutton |
Aye
|
I. Rapier |
Aye
|
K. Lutz |
Aye
|
IV. Curriculum and Instruction
A.
Approval of 2024-2027 Local Accountability Plan (LCAP)
Roll Call | |
---|---|
C. Sutton |
Aye
|
R. Magana |
Aye
|
I. Rapier |
Aye
|
K. Lutz |
Aye
|
B.
Approval of 2024 Local Indicator Self-Reflection of 2023-24 Indicators
Roll Call | |
---|---|
C. Sutton |
Aye
|
R. Magana |
Aye
|
I. Rapier |
Aye
|
K. Lutz |
Aye
|
V. Adjourn to Closed Session
A.
Reconvene from Closed Session
Board reconvened at 9:42pm
During closed session, the board has given authority to the board chair negotiating contract with a candidate for the Executive Director/Principal position. The vote was 3/0. Ian Rapier; yes, Reyna Magana; yes and Chandale Sutton; yes.
VI. Closing Items
A.
Adjourn Meeting
Roll Call | |
---|---|
I. Rapier |
Aye
|
C. Sutton |
Aye
|
K. Lutz |
Absent
|
R. Magana |
Aye
|
- Prop 28 Arts funding annual report for June 25 2024 board approval.pdf
- 2425_CharterBUDGETandINTERIMReportingTEMPLATE_20240404_Encore.xlsx
- Education Protection Account (EPA) Requirements Attachment 1.docx
- Education Protection Account (EPA) Requirements Attachment 2.xlsx
- 2024_Local_Control_and_Accountability_Plan_Encore_Education_Corporation (24-25).pdf
- 2024_Local_Indicator_Self-Reflection_of_2023-24_Indicators_Encore_Education_Corporation_20240625.pdf
No public comment