Christine Duncan Heritage Academy Governing Council Special Session Meeting Agenda February 22, 2022 at 5:00 p.m. Call to Order: Time____p.m. /Roll Call: Governing Council Members: Name Title Dr. Barbara Medina Ms. Beth Esquivel Mr. Ben Maes Ms. Vilma Alejandra Ruiz Ms. Roxana De La Torre Dr. Edward Monaghan President Vice President Treasurer Secretary Member Member Dr. Barbara Medina Present Absent Arrived Late Depart Early Quorum: ___ Yes ___ No Others Present: Mr. Jesús Moncada, Principal; Mr. Bryan Runyan, Finance; Mr. Dan Hill, Attorney; Melissa Maestas, Parent Liaison; _______________________________________________________________ Approval/Disapproval of Special Session Agenda of February 22, 2022 Dr. Barbara Medina __________________________________________________________________ Public Comments (3 minutes maximum for comment) Dr. Barbara Medina Reports: None Discussion/Action Items: A. Approval/Disapproval of Purchase of Fiber Wood Chips and Removal of old tire chips Dr. Jesús Moncada ____Dr. Medina. ____ Ben Maes ___ Beth Esquivel. ___ Ms. Vilma Alejandra Ruiz B. Approval/Disapproval to lift Facial Mask Mandate Adjournment ____Dr. Medina. ____ Ben Maes ___ Beth Esquivel. ___ Ms. Vilma Alejandra Ruiz Meeting Adjournment: Time _____p.m. Next Meeting Date: March 16, 2022 at 5:00 ___ Roxana De La Torre ___ Dr. Edward Monaghan Dr. Barbara Medina ___ Roxana De La Torre ___ Dr. Edward Monaghan