Board Members

· Veronica Reyna, Parent · Danette Anderson, School Site Committee Parent · Vacancy, Parent Sycamore Academy of Science and Cultural Arts · Vacancy, Parent Regular Meeting Minutes · Vacancy, Parent Renaissance Plaza · Mary Bedley, Teacher 32326 Clinton Keith Road, Suite 103 · Mireya Spitsnaugle, Teacher Wildomar, CA 92595 · Michelle Watters, Phone: (951) 678-5217 Teacher · Laura Girard, School MONDAY, September 23, 2013 @ 5:00 p.m. Secretary

1.0 CALL TO ORDER

• The meeting was called to order at 5:05 p.m.

2.0 OPEN GENERAL SESSION

ROLL CALL Present Absent Mrs. Veronica Reyna ___X______Mrs. Danette Anderson ___X______Mrs. Mary Bedley ___X______Ms. Mireya Spitsnaugle ___X______Ms. Michelle Watters ___X______Ms. Laura Girard ___X______Ms. Barbara Hale ___X______

Other guests present: Aimee DeLaCruz, Catherine Saldana, Carie Daniels

3.0 PLEDGE OF ALLEGIANCE

4.0 APPROVAL OF MINUTES OF BOARD MEETING OF MAY 13, 2013

Motion: Mireya Spitsnaugle Second: Michelle Watters Vote: 7 - 0

5.0 APPROVAL OF THE AGENDA

Motion: Mireya Spitsnaugle Second: Michelle Watters Vote: 7 - 0

6.0 INVITATION TO ADDRESS THE BOARD, OPEN SESSION ITEMS: No comments.

7.0 INFORMATION ITEMS

7.1 Open positions for School Site Committee Discussed open parent positions, roles and responsibilities and the election process for School Site Committee. Official nominations were received from Aimee DeLaCruz, Catherine Saldana and Carie Daniels for the parent positions.

8.0 ACTION ITEMS

8.1 Set the date for the next meeting Discussed and set a date for the next SSC meeting, which will be the annual meeting.

Date: September 30th, 2013 at 4:30 p.m.

Motion: Laura Girard Second: Michelle Watters Vote: 7 - 0

9.0 ADJOURNMENT Page 1 of 2 Meeting adjourned at 5:22 p.m.

Motion: Laura Girard Second: Michelle Watters Vote: 7 - 0

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