4.3.20 Regular Board Meeting Agenda

Special Board Meeting Agenda 3.31.20

Special Board Meeting Agenda

Agenda

WILLOW CREEK ACADEMY

Board of Directors Special Meeting

 636 Nevada Street, Sausalito, CA  94965

Office - Assistant Head of School

 

DATE:  March 11, 2020

Time:  7:30 AM

Director Alena Maunder will be participating in this meeting via teleconference from 1001 Potrero Ave, San Francisco, CA 94110

 

ITEMS FOR DISCUSSION AND POSSIBLE ACTION

Persons wishing to address the Board on discussion/action items not on the agenda may do so immediately after the meeting is called to order. (Please note: The Board will be unable to discuss non-agenda items). As each agenda item is called the sequence of the meeting will be as follows:  (a) introduction of the item; (b) staff presentation (if any); (c) invited speaker/guests comment (if any); (d) public comment of up to three minutes per person; (e) Board discussion and, if appropriate, Board action.

 

1. Call to Order / Roll Call
2. Public comment on items not on the agenda (up to 3 minutes per person)
3. Approval of Agenda
4. Adjourn to Closed Session

• Conference with Legal Counsel - Existing Litigation.  Government Code Section 54956.9: Willow Creek Academy v. Sausalito Marin City School District; Mary Jane Burke.  Marin Superior Court Case No. CIV 1900855; People v. SMCSD, Case No. CGC 19-578227

       5. Report on Action Taken in Closed Session

       6. Adjourn Meeting

WILLOW CREEK ACADEMY

Board of Directors Special Meeting

636 Nevada Street, Sausalito, CA  94965

Office - Assistant Head of School

 

DATE:  March 10, 2020

Time:  7:30 AM

 

Director Alena Maunder will be participating in this meeting via teleconference from 1001 Potrero Ave, San Francisco, CA 94110

Director Jeff Knowles will be participating in this meeting via teleconference from One Montgomery, Suite 3000, San Francisco, CA 94104

Director Jim Henry will also be participating via teleconference from 10141 Sagebrush Ct, Truckee CA 96161

ITEMS FOR DISCUSSION AND POSSIBLE ACTION

Persons wishing to address the Board on discussion/action items not on the agenda may do so immediately after the meeting is called to order. (Please note: The Board will be unable to discuss non-agenda items). As each agenda item is called the sequence of the meeting will be as follows:  (a) introduction of the item; (b) staff presentation (if any); (c) invited speaker/guests comment (if any); (d) public comment of up to three minutes per person; (e) Board discussion and, if appropriate, Board action.

 

1. Call to Order / Roll Call
2. Public comment on items not on the agenda (up to 3 minutes per person)
3. Approval of Agenda
4. Adjourn to Closed Session

• Conference with Legal Counsel - Existing Litigation.  Government Code Section 54956.9: Willow Creek Academy v. Sausalito Marin City School District; Mary Jane Burke.  Marin Superior Court Case No. CIV 1900855; People v. SMCSD, Case No. CGC 19-578227

      5. Report on Action Taken in Closed Session

      6. Adjourn Meeting

 

Agenda 3.2.20

WILLOW CREEK ACADEMY

Board of Directors

Special Meeting

Library ** 636 Nevada Street, Sausalito, CA  94965

 

DATE:  February 14, 2020

Time:  4:00 PM

Director Alena Maunder will be participating in this meeting via teleconference from 1001 Potrero Ave, San Francisco, CA 94110

Director Jeff Knowles will be participating in this meeting via teleconference from One Montgomery, Suite 3000, San Francisco, CA 94104

ITEMS FOR DISCUSSION AND POSSIBLE ACTION

Persons wishing to address the Board on discussion/action items not on the agenda may do so immediately after the meeting is called to order. (Please note: The Board will be unable to discuss non-agenda items). As each agenda item is called the sequence of the meeting will be as follows:  (a) introduction of the item; (b) staff presentation (if any); (c) invited speaker/guests comment (if any); (d) public comment of up to three minutes per person; (e) Board discussion and, if appropriate, Board action.

 

1. Call to Order / Roll Call
2. Public comment on items not on the agenda (up to 3 minutes per person)
3. Approval of Agenda
4. Adjourn to Closed Session

• Conference with Legal Counsel - Existing Litigation.  Government Code Section 54956.9: Willow Creek Academy v. Sausalito Marin City School District; Mary Jane Burke.  Marin Superior Court Case No. CIV 1900855; People v. SMCSD, Case No. CGC 19-578227

      6. Report on Action Taken in Closed Session

      7.  Adjourn Meeting

 

2.4.20 Board Meeting Agenda

WILLOW CREEK ACADEMY

Board of Directors

Special Meeting

Willow Creek Academy Library,  Sausalito, CA  94965

 

DATE:  January 23, 2020

Time:  6:30 PM

 

ITEMS FOR DISCUSSION AND POSSIBLE ACTION

Persons wishing to address the Board on discussion/action items not on the agenda may do so immediately after the meeting is called to order. (Please note: The Board will be unable to discuss non-agenda items). As each agenda item is called the sequence of the meeting will be as follows:  (a) introduction of the item; (b) staff presentation (if any); (c) invited speaker/guests comment (if any); (d) public comment of up to three minutes per person; (e) Board discussion and, if appropriate, Board action.

 

1. Call to Order / Roll Call
2. Public comment on items not on the agenda (up to 3 minutes per person)
3. Approval of Agenda
4. Old Business:

• Discussion:  Promoting enrollment of new students / retaining current families

       5. New Business:

• Discussion/Vote:  2019-2020 SARC 

       6. Adjourn Meeting