MINUTES of the Board of Directors Special Meeting MAAC Community Charter School Held at the following location and via teleconference MAAC Community Room 1387 3rd Avenue Chula Vista, CA 91911 Time: 5:30 Date: August 25, 2016 I. Call to Order Mr. Jesse Allen, Board President, called the meeting to order at 5:30 p.m. when all participants were present and able to hear each other on the conference line. The facility was open for the public to attend. II. Roll Call Board Members Present at Roll Call: Jesse Allen (President), Tony Valladolid (Vice-President), Viviana Ochoa (Treasurer), Michelle Soltero (Secretary), Rodrigo Guevara (Member), Sasha Cordova (Member), Francisco Medrano (Member), Brian Epperson (Member), John Muñoz (Member), Darjene Graham (Policy Council Board Representative by teleconference) Board Members Absent: Clare Crawford (Member), Teresa Acosta (Member) Also Present: CEO Arnulfo Manriquez, CFO Austin Foye, CHRO Arlene Gibbs, CIO Lisette Islas III. Public Comment No public comments. IV. Approval of Agenda Mr. Allen asked the Board to review the Agenda distributed prior to the meeting, and posted on August 22, 2016 in compliance with the Brown Act requirements. There being no business arising after the posting of the agenda or changes requested in order of proceeding, the Board proceeded with the agenda as posted. V. Oral Reports - NONE VI. Consent Agenda - NONE VII. Action Items a. Identification and approval of members of MAAC’s bargaining team for labor contract negotiations with MCCSEA/SEA and, following consideration and public notice (sunshine) of MAAC’s initial proposal in anticipation of labor contract negotiations with MCCS-EA/SEA, adopt said proposal in accordance with Educational Employment Relations Act (EERA) Mr. Allen acknowledged that the Board identified the members of MAAC’s bargaining team for labor contract negotiations and MAAC had followed proper consideration and public notice standards. There being no further discussion, a motion was made by Sasha Cordova and seconded by Francisco Medrano as follows: RESOLVED to identify and approve members of MAAC’s bargaining team for labor contract negotiations with MCCSEA/SEA and, after following consideration and public notice (sunshine) of MAAC’s initial proposal in anticipation of labor contract negotiations with MACCS-EA/SEA, to adopt said proposal in accordance with Educational Employment Relations Act (EERA). The motion passed unanimously by a vote of the members.
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VIII. Information Items - NONE IX. Adjournment and Confirmation of Next Meeting on November 16, 2016 at 5:30 pm The next meeting is scheduled for November 16, 2016 at 5:30 pm. There being no further business, the meeting was adjourned by the Chairman at 5:41 p.m.
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