Palisades Charter High School
Special Board Meeting
Date and Time
Location
Pali South (Room 104)
302 Colorado Avenue
Santa Monica, CA 90401
REASONABLE ACCOMMODATION WILL BE PROVIDED FOR ANY INDIVIDUAL WITH A DISABILITY:
Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in this meeting of the Governing Board of Palisades Charter High School may request assistance by contacting the Main Office at (310) 230-6623 at least 24 hours in advance.
SUPPORTING DOCUMENTATION:
Supporting documentation is available at the Main Office of the School, located at 15777 Bowdoin Street, Pacific Palisades, CA 90272, (Tel: 310- 230-6623) and may also be accessible on the PCHS website at http://palihigh.org/boardrecords.aspx.
ALL TIMES ARE APPROXIMATE AND ARE PROVIDED FOR CONVENIENCE ONLY:
Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice. All items may be heard in a different order than listed on the agenda.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
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Opening Items
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| A. | Call the Meeting to Order | Maggie Nance | |||
| B. | Record Attendance and Guests | 2 m | |||
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Board Members Attending Remotely: Negeen Ben-Cohen: 739 Malcolm Ave., Los Angeles, CA 90024 Fati Adeli: 164 Buchanan Dr., Sausalito, CA 94965 Jane Davis: 11725 Sunset Blvd., Los Angeles, CA 90049 Amir Ebtehadj: 385 Charles E. Young Dr. E., Los Angeles, CA 90095 |
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| C. | Public Comment | 30 m | |||
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"Public Comment" is available to all audience members who wish to speak on any agenda item or under the general category of "Public Comment." "Public Comment" is set aside for members of the audience to raise issues that are not specifically on the agenda. However, due to public meeting laws, the Board can only listen to your issue, not respond or take action. These presentations are limited to two (2) minutes, per person. A member of the public who requires the use of a translator, in order to receive the same opportunity as others to directly address the Board, shall have twice the allotted time to speak, and the total allocated time shall be appropriately increased as well. Govern Code § 54954.3(b)(2). |
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| II. | Finance | 5:32 PM | |||
| A. | 1st Interim Financial Report | Vote | John Azzizzi | 10 m | |
| B. | Technology Restoration Expenses | Vote | Dr. Pam Magee/Jeff Roepel | 10 m | |
| C. | Temporary Financial Approval Authority for Budget & Finance Committee | Discuss | Dr. Pam Magee, Sara Margiotta | 10 m | |
| D. | Operations Updates and Approvals | Vote | Rafael Negroe | 20 m | |
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Approve Gensler Contract Lease Notice to Landlord Approve Pool, Safety, and Facilities Purchases |
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| III. | New Business / Announcements | 6:22 PM | |||
| A. | Announcements / New Business | FYI | Maggie Nance | 1 m | |
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Next Monthly Board Meeting: Tuesday, December 9, 2025 - 5:00 PM at Pali South |
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| IV. | Closing Items | 6:23 PM | |||
| A. | Adjourn Meeting | FYI | Maggie Nance | 1 m | |