7/9/20 Emergency GC Minutes

Members Present: Virginia Trujillo, President
Art Silva, Vice-President
Kathy Webb, Secretary
Evelyn Dow, Member
Victoria Tafoya, Member
Gary Boyd, Member

Member Absent: Daniel Kegler

All others present via Zoom Meeting

Guests: Mary Tarango, CEO

Bianca Belmonte-Sapien, Principal
Zach Kirchgessner, the Vigil Group
Jeremy Peckens, CPO
Janet Giron, PTA President
Gerrit Kuridhof, parent

Governance Meeting Called to Order by Virginia Trujillo, President at 5:37 PM
Roll Call

 Quorum met via Roll Call

Approval of Agenda

 Motion to Approve Agenda—Kathy Webb
2 nd Art Silva
Motion Approved via Roll Call Vote

Open Forum

 Introduction of Parent Guests Attending

Action Items
I. Extended Learning Plan Application, presented by Principal Bianca Belmonte-Sapien.
 Motion to Approve the Extended Learning Plan Application—Kathy Webb
2 nd Gary Boyd
Motion Approved by Roll Call Vote

II. Amended Calendar Pending Approval of ELP(Extended Learning Plan)
 Motion to Approve the Amended Calendar of ELP—Victoria Tafoya
2 nd Evelyn Dow
Motion Approved by Roll Call Vote

III. Amended Administration Contract Pending Approval of ELP
 Motion to Approve Amended Administration Contract—Kathy Webb
2 nd Gary Boyd

Motion Approved by Roll Call Vote
IV. 4 th and 5 th Grade Alternate Plan for REOPENING

Alternate Plan: 4 th and 5 th grade propose Face to Face with half students Monday-Tuesday,
Face to Face with the other half of students on Thursday-Friday and with all student remote
learning on Wednesday.
 Motion to Approve the 4 th and 5 th Grade Alternative Plan for ReOpening—Art Silva
2 nd Gary Boyd
Motion Approved by Roll Call Vote
Next Meeting: July 20, 2020 at 5:30 PM
Motion to Adjourn
Motion to Adjourn—Evelyn Dow
2 nd Victoria Tafoya
Motion Approved by Roll Call Vote
Meeting Adjourned at 6:10 PM