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0 0,Xr4rKWZ&Q9 <br />BOARD OF DIRECTORS <br />REGULAR MEETING <br />November 17, 2022 <br />6:00 PM <br />HILLCREST CENTER <br />M I N U T E S <br />Holt called the meeting to order at 6:02prn and Friedl led the flag salute. <br />2. ROLL CALL <br />Directors Present: Holt, Huffer, Lange and Nickles <br />Directors Absent: Cusworth <br />Staff Present: General Manager Friedl, Administrators Callis, Hare and Smith, and <br />Executive Assistant Reynders <br />Thousand Oaks Community Center — Homeschool Enrichment Programs <br />Nava, Recreation Supervisor, T.O. Community Center, introduced Kelan McPherson, <br />Recreation Specialist. She shared a brief history of the Homeschool Enrichment program, <br />its structure and how work is done with charter schools, including the challenges faced <br />over the last few years. McPherson shared photos from a number of the programs, <br />including Lego, Woodworking, Art, Chess, Ukulele, etc. At the end of the last semester, a <br />pool party was held in cooperation with the Aquatics Department and included both <br />students and their families. Nava answered Board member's questions and she and <br />McPherson were thanked for their informative presentation. <br />4. ITEMS FROM THE PUBLIC <br />It was moved by Huffer, seconded by Lange, and carried 4-0 to approve the agenda as <br />presented <br />A. Approval of Minutes of November 3, 2022, Regular Board Meeting <br />Iwo <br />Approval of Warrants <br />Accounts Payable Check Registers Total $1,121 895.56 <br />Payroll $457,500.00 <br />
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