Latest Board Meeting Minutes

UNAPPROVED MINUTES

FENTON CHARTER PUBLIC SCHOOLS

BOARD OF DIRECTORS SPECIAL MEETING

 

March 12, 2020

 

An emergency meeting of the Board of Directors of the Fenton Charter Public Schools was held on Thursday, March 12, 2020, at 2:00 pm via conference call.  (1-712-770-5581; access code – 881498#)

 

  1. PRELIMINARY

 

  1. Call to Order – Chairperson of the Board – Joe Lucente

 

The Board of Directors meeting was called to order at 2:03 p.m. by Chair Lucente.

 

  1. Roll Call – Board Chair – Joe Lucente

 

Board Members Present (and their respective locations)            

                        Diane Abeta, Parent Representative

                                    8727 Lucia Place, Sun Valley, CA  91352

Yvette King-Berg, Community Representative

10660 White Oak Avenue, Granada Hills, CA 91344

Daniel Laughlin, Parent Representative

            8283 Willis Avenue, Panorama City, CA  91402

Joe Lucente, Community Representative

            17112 Minnehaha Street, Granada Hills, CA  91344

Jed Wallace, Community Representative

            3817 Halcon Place, Davis, CA 95618

 

Board Members Not Present

Walter Wallace, Community Representative

 

  1. ITEMS SCHEDULED FOR ACTION

 

  1. Recommendation to approve Resolution #40 authorizing the Executive Director and Chief Academic Officer to take any actions necessary to protect the health and safety of students and staff

On MOTION of Yvette King-Berg, SECONDED by Jed Wallace and CARRIED by a vote of 5 (YES) and 0 (NO), the recommendation to approve Resolution #40 authorizing the Executive Director and Chief Academic Officer to take any actions necessary to protect the health and safety of students and staff, and therefore authorize the closure of Fenton Avenue Charter School, Fenton Primary Center, Santa Monica Boulevard Community Charter School, Fenton STEM Academy and Fenton Charter Leadership Academy beginning on March 13, 2020 and continuing to April 6, 2020, or as long as necessary or as determined by State, County and City officials (Item II.A.) was approved as presented.

 

Aye:                      (5)       Diane Abeyta, Yvette King-Berg, Daniel Laughlin,

                                          Joe Lucente, Jed Wallace

Nay:                      (0)

Abstentions:          (0)

 

  1. Recommendation to approve increasing the Executive Director’s spending authority to $50,000

 

On MOTION of Joe Lucente, SECONDED by Daniel Laughlin and CARRIED by a vote of 5 (YES) and 0 (NO), the recommendation to approve increasing the Executive Director’s spending authority to $50,000 (Item II.B.) was approved as presented.

Aye:                      (5)       Diane Abeyta, Yvette King-Berg, Daniel Laughlin,

                                          Joe Lucente, Jed Wallace

Nay:                      (0)

Abstentions:          (0)

 

III.      ADJOURNMENT

 

            The meeting was adjourned at 2 p.m.

 

The next regular meeting of the Fenton Charter Public Schools Board of Directors is scheduled for April 16, 2020 at 4:30 p.m. in the boardroom of the Fenton Charter Public Schools, 8928B Sunland Boulevard, Sun Valley, CA  91352

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Respectfully submitted:

 

 

 

______________________________                       

David Riddick                                                

Secretary of the Board