Palisades Charter High School
Board Meeting
Date and Time
Location
Gilbert Hall
15777 Bowdoin Street
Pacific Palisades, CA 90272
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
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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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| D. | Approve Minutes | Approve Minutes | Maggie Nance | 2 m | |
| II. | Organizational Reports | 5:34 PM | |||
| A. | Student Report | FYI | Alessandra Santini | 3 m | |
| B. | Parent Report | FYI | Jessica Recinos, Neegen Ben-Cohen, Lisa Cahill | 3 m | |
| C. | Community Report | FYI | Amir Ebtehadj | 3 m | |
| D. | Represented Classified Staff Report | FYI | Andrew Paris | 3 m | |
| E. | Unrepresented Classified Staff Report | FYI | Dr. Martha Monahan | 3 m | |
| F. | Faculty Report | FYI | Maggie Nance, Nicholas Albonico, Minh Ha Ngo | 3 m | |
| G. | Human Resources Director (HR) Report | FYI | Dr. Martha Monahan | 5 m | |
| H. | Director of Operations Report | FYI | Rafael Negroe | 3 m | |
| I. | Director of Information Technology Report | FYI | Jeff Roepel | 5 m | |
| J. | Director of Development Report | FYI | Rene Rodman | 3 m | |
| K. | Chief Business Officer (CBO) Report | FYI | Marie Arce | 3 m | |
| L. | Executive Director/Principal (EDP) Report | FYI | Dr. Pam Magee | 5 m | |
| III. | Board Committees (Stakeholder Board Level Committees) | 6:16 PM | |||
| A. | Academic Accountability Committee Update | FYI | Michael Friedman, Randy Tenan-Snow, Negeen Ben-Cohen | 5 m | |
| B. | Budget & Finance Committee Update | FYI | Sara Margiotta | 5 m | |
| C. | Election Committee Update | FYI | Maggie Nance | 5 m | |
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There is nothing to report at this time. |
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| D. | Charter Committee Update | FYI | Maggie Nance | 5 m | |
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There is nothing to report at this time. |
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| IV. | Board Committees (Board Members Only) | 6:36 PM | |||
| A. | Board Members Only - Committee Updates | FYI | Various | 5 m | |
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| V. | LAUSD Testing Plans/Updates | 6:41 PM | |||
| A. | LAUSD Testing Plans/Updates (Spring Break) | FYI | LAUSD Representative | 30 m | |
| VI. | Operations and Facilities Updates | 7:11 PM | |||
| A. | Operations and Facilities Updates | FYI | Rafael Negroe | 20 m | |
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| VII. | LAUSD Single Occupancy Agreement | 7:31 PM | |||
| A. | LAUSD Single Occupancy Agreement | Vote | Dr. Pam Magee | 10 m | |
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"Motion to Approve the LAUSD Single Occupancy Agreement." |
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| VIII. | Academic Excellence | 7:41 PM | |||
| A. | Update on Annual School and Board Goals | FYI | Various Administrators | 20 m | |
| IX. | Athletics Updates | 8:01 PM | |||
| A. | Athletics Updates | FYI | Josh Wilson | 10 m | |
| X. | Finance | 8:11 PM | |||
| A. | Fiscal Year 2026 February Financials | FYI | Marie Arce - Charter Impact, Alexis Duston | 10 m | |
| B. | Christy White Contract | Vote | Marie Arce - Charter Impact | 5 m | |
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'Motion to tApprove the Christy White Contract." |
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| C. | Irrevocable Trust - OPEB | Vote | Marie Arce - Charter Impact, Alexis Duston | 10 m | |
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"Motion to Approve the Irrevocable Trust-OPEB." |
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| D. | FAST (Transportation Financial Aid) | Vote | Rafael Negroe | 10 m | |
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"Motion to Approve Financial Aid for Transportation." |
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| XI. | Consent Agenda | 8:46 PM | |||
| A. | Finance Items: School Organized Conferences/Trips | Vote | Maggie Nance | 5 m | |
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April 24-April 29 | International DECA Conference - Atlanta, GA | Supervising Teacher: B. Kolavo April 24-April 26 | Silverwood Lake State Recreation Area - Hesperia, CA | Supervising Teachers: M. Nance, T. Trask, J. Amis, M. Amis |
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| B. | Personnel Items | Vote | Dr. Martha Monahan | 5 m | |
| XII. | Local Assignment Option Resolution | 8:56 PM | |||
| A. | Local Assignment Option Resolution | Vote | Dr. Martha Monahan | 10 m | |
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Ratification of the August 19, 2025 Declaration of Need (DON) resolution to use the Local Assignment Option (LAO), pursuant to Education Code and Title 5 regulations, for certificated the following employees for the 2025–2026 school year.
Christopher Laterzo Justin Knoll Danielle Ryan Peter Ye Diego Brol Batres Karyn Newbill |
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| XIII. | New Business / Announcements | 9:06 PM | |||
| A. | Announcements / New Business | FYI | Maggie Nance | 1 m | |
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Next Monthly Board Meeting: Tuesday, April 21, 2026 at 5:00 PM in Gilbert Hall
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| XIV. | Closed Session | 9:07 PM | |||
| A. | Public Employee Discipline/Dismissal/Release | Vote | Dr. Martha Monahan | 5 m | |
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(Pursuant to Government Code Section 54957) |
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| XV. | Open Session | 9:12 PM | |||
| A. | Return to Open Session | FYI | Maggie Nance | 1 m | |
| B. | Report Out on Action Taken In Closed Session, If Any. | FYI | Maggie Nance | 1 m | |
| XVI. | Closing Items | 9:14 PM | |||
| A. | Adjourn Meeting | FYI | Maggie Nance | 1 m | |