Palisades Charter High School
Governance Training
Date and Time
				Monday September 8, 2025 at 5:00 PM PDT
			
			
				Location
In-Person
Pali South
302 Colorado Avenue
Santa Monica, CA 90401
Remotely - https://go.palihigh.org/BoardOfTrusteesLive
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| 
									Opening Items
								 | |||||
| A. | Call the Meeting to Order | Maggie Nance | |||
| B. | Record Attendance and Guests | 2 m | |||
| II. | Consent Agenda | 5:02 PM | |||
| A. | Finance Items: School Organized Conferences/Trips | Vote | Maggie Nance | 5 m | |
| September 18-21 | St. Louis, MO - 2025 ITAA Conference | Attendee: Ms. Shannon Skelly | |||||
| III. | New Business/Announcements | 5:07 PM | |||
| A. | Upcoming Board Meeting Dates | FYI | Maggie Nance | 2 m | |
| 
 | |||||
| IV. | Governance | 5:09 PM | |||
| A. | Board Governance Training | Discuss | Greta Proctor, Procopio Firm | 90 m | |
| Legal Requirements/Regulations Including Brown Act, Conflict of Interest Laws, Fiduciary Duties, etc.; Best Practices for Excellence in Governance | |||||
| V. | Closing Items | 6:39 PM | |||
| A. | Adjourn Meeting | FYI | Maggie Nance | 1 m | |