Encore JR/SR High School
Minutes
Regular Encore Board of Director's Meeting - October 28, 2024
Date and Time
Monday October 28, 2024 at 5:00 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
Directors Absent
R. Magana
Ex Officio Members Present
D. Muñoz, P. Alaimalo
Non Voting Members Present
D. Muñoz, P. Alaimalo
Guests Present
I. Garcia, J. Grant, J. Schwarck, J. Simmons (remote), S. Del Sole
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Public Comment
D.
Approval of the Agenda
Roll Call | |
---|---|
R. Magana |
Absent
|
I. Rapier |
Aye
|
K. Lutz |
Aye
|
C. Sutton |
Aye
|
E.
Board Member Comments
No comments from board members.
II. Consent Items
A.
Approval of Board Meeting Minutes
Roll Call | |
---|---|
R. Magana |
Absent
|
K. Lutz |
Aye
|
C. Sutton |
Aye
|
I. Rapier |
Aye
|
B.
Personnel Report
Roll Call | |
---|---|
K. Lutz |
Aye
|
R. Magana |
Absent
|
C. Sutton |
Aye
|
I. Rapier |
Aye
|
C.
Expenditures
Roll Call | |
---|---|
I. Rapier |
Aye
|
R. Magana |
Absent
|
C. Sutton |
Aye
|
K. Lutz |
Aye
|
III. Items Pulled From Consent Calendar
A.
Items Pulled From Consent Calendar
No items pulled from consent items.
IV. Staff Reports
A.
Executive Director/Principal's Report
Dr. Munoz updated the board on events in the community; Dec 21, Adelanto Stadium from 10:00am-5:00pm. Partnership with BMO Bank w/ recording studio onsite.
B.
Staff Liaison's Report
Sandi Del Sole updated the board on the Barnes and Noble events and the Holly Jolly Kraft Fair.
C.
Student Representative's Report
V. Budget and Finance
A.
August 2024 Financials
1st interim report due on Dec 15.
VI. Governance
A.
2024 LCAP Upload Information
Item is FYI. Update minutes for next board meeting.
VII. Human Resources
A.
2024-25 Contracts
Postpone to next board meeting.
VIII. Adjourn to Closed Session
A.
Reconvene from closed session
The board reconvened at 7:32pm.
During closed session, the board took no action.
IX. Closing Items
A.
Adjourn Meeting
- Personnel Report - 10.28.24.pdf
- Board Meeting Ratifciation 2024-2025.pdf
- Staff Liaison Report for 10-28-2024.pdf
- Aug '24 Encore Financial Report.pdf
- 2024 LCAP Upload Info.pdf
- Encore Staffing Sheet- Revised 10.25.24.pdf
- At-Will EXEMPT Employment Agreement.docx
- At-Will Non Exempt Employment Agreement.docx
No members of the public present.