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Special Board Meeting Agenda Friday August 25, 2023


Posted Date: 08/24/2023

Friday, August 25 at 3:00PM Pacific Time

Viernes, 25 de Agosto de 2023, 3:00PM, hora del Pacífico

SPANISH TRANSLATION FOLLOWS

 

TELECONFERENCE SITES

9999 Maude Avenue

Tujunga, CA 91040

145 S Soto Street, LA, CA 90033

634 North Citrus Ave, Los Angeles, CA 90036

9200 McLennan Ave Northridge, CA 91343

14800/ 14810 Sherman Way Van Nuys, CA 91405

1350 Cherry Avenue

Simi Valley, CA 93065

 

 

 

Pursuant to the Brown Act, this meeting will have all board member(s) participate via teleconference. The public may also participate remotely by joining the Zoom webinar meeting using this link: https://us06web.zoom.us/j/87243308394. The public may also call in to participate by telephone: 213-338-8477 (or 720-928-9299 or 646-518-9805) and enter the Meeting ID: 872 4330 8394. Public comments may be submitted in advance by email OR live during the meeting. Only one public comment per person per agenda item is allowed. Written public comments should be emailed in advance of the meeting and will be read into the record at the appropriate time, up to a maximum of 3 minutes. If your comment is related to a specific agenda item, please identify the agenda item in the subject of your email. All written comments must be submitted no later than 8:00AM on the day of the meeting and should be sent to Dr. Ryan at mryan@novamil.org. An announcement will be made during the live meeting inviting any public comments. The procedure to make comments will be to “raise your hand” using the standard Zoom app/web features and you will be called upon. If you are calling into the meeting, you may press *9 (“star 9”) to “raise your hand”. Public comments on non-agenda items are welcome at the beginning of the meeting as noted on the agenda. The public is welcome to address the board on any agendized item at the time it is discussed by the board.  

 

BOARD MEETING AGENDA BEGINNING AT +/- 3:00 PM:

 

Call to Order.

Announcement: Resignations of members Martinez, Camorlinga, Huynh, Frost, and Smith

Roll Call Danny Villanueva, Lanny West, John Pruitt, Julie Ward, Tom Coate

PUBLIC COMMENT PERIOD

ACTION: The board will consider a resolution to voluntarily surrender the charter of the Charter School and close the Charter School, due to lack of viable facilities effective close of business August 31, 2023, and appoint Kellie Jackson as the person responsible for closure-related activities.

ADJOURNMENT

 

 

SITIOS DE TELECONFERENCIA:

 

9999 Maude Avenue

Tujunga, CA 91040

145 S Soto Street, LA, CA 90033

634 North Citrus Ave, Los Angeles, CA 90036

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