Encore JR/SR High School
Minutes
Regular Encore Board of Director's Meeting - June 29, 2024
Date and Time
Saturday June 29, 2024 at 1:30 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, R. Magana
Directors Absent
K. Lutz
Guests Present
J. Schwarck
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
|
C. Sutton |
Aye
|
K. Lutz |
Absent
|
I. Rapier |
Aye
|
E.
Board Member Comments
No comments from board members
II. Consent Items
A.
Approval of Board Meeting Minutes
Roll Call | |
---|---|
C. Sutton |
Aye
|
I. Rapier |
Aye
|
K. Lutz |
Absent
|
R. Magana |
Aye
|
Roll Call | |
---|---|
K. Lutz |
Absent
|
C. Sutton |
Aye
|
I. Rapier |
Aye
|
R. Magana |
Aye
|
III. Human Resources
A.
Approval of Reduction in force for 2024-2025 school year
Roll Call | |
---|---|
C. Sutton |
Aye
|
I. Rapier |
Aye
|
R. Magana |
Aye
|
K. Lutz |
Absent
|
IV. Open Session Discussion/Action Items:
A.
Review of Comparable Compensation Data for Charter School Heads of School/Executive Directors/CEOs
No questions from the board
V. Adjourn to Closed Session
A.
Public Employment
B.
Reconvene from Closed Session
The board reconvened at 2:31pm.
During closed session, the board took no action.
VI. Open Session Discussion/Action Items
A.
Oral report of executive compensation paid to the Executive Director/Principal
No questions from the board
B.
Approval of Employment Agreement for the Executive Director/Principal
Correction to agreement is compensation is semi-monthly, not monthly.
Roll Call | |
---|---|
I. Rapier |
Aye
|
K. Lutz |
Absent
|
C. Sutton |
Aye
|
R. Magana |
Aye
|
VII. Closing Items
A.
Adjourn Meeting
Roll Call | |
---|---|
R. Magana |
Aye
|
K. Lutz |
Absent
|
I. Rapier |
Aye
|
C. Sutton |
Aye
|
- 2024_06_10_board_meeting_minutes.pdf
- 2024_06_17_board_meeting_minutes.pdf
- Encore_Board_Resolution__Reduction_in_Force_ (4875-7914-4908.v1).pdf
- Encore Executive Compensation Comparability Study June 2024.pdf
- Encore Board Report re Executive Compensation Comparability Study.pdf
- Fixed Term Employment Agreement (Guillermo Munoz) (4855-7478-9324.v1) - signed.pdf
Members of the public present, however, no public comment.