Palisades Charter High School
Special Board Meeting
Date and Time
Saturday June 17, 2017 at 9:00 AM PDT
Location
St. Matthew's School/Church; 1031 Bienvenida Ave., 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.
DIAL-IN NUMBER: (605) 475-5900. ACCESS CODE: 660-0134
Please note that the conference dial-in number above is only active when a Board Trustee has indicated they will calling from an off-site location to participate.
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.
DIAL-IN NUMBER: (605) 475-5900. ACCESS CODE: 660-0134
Please note that the conference dial-in number above is only active when a Board Trustee has indicated they will calling from an off-site location to participate.
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Call the Meeting to Order | |
| B. | Record Attendance and Guests | |
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Trustees:
Emilie Larew (Chair) Emily Hirsch Leslie Woolley (Vice Chair) Rocky Montz Dara Williams (Secretary) Andrew Paris Susan Ackerman Ellen Pfahler Deanna Hamilton Robert Rene Student Liaison: Ben Makhani PCHS Management: Dr. Pamela Magee, Executive Director / Principal Gregory Wood, Chief Business Officer |
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| C. | Public Comment | |
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Non-agenda items: No individual presentation shall be for more than two (2) minutes and the total time for this purpose shall not exceed sixteen (16) minutes. Board members will not respond to presentations and no action can be taken. However, the Board may give direction to staff following a presentation. Speakers may choose to speak during the public comment segment and/or at the time an agenda item is presented.
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| D. | Lisa Corr Board Training Presentation | |
| II. | New Business / Announcements | |
| A. | Announcements / New Business | |
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- Date of next regular Board meeting is Monday, June 19, 2017 |
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| B. | Board Chair to announce items for closed session, if any. | |
| III. | Closed Session | |
| A. | Conference with Legal Counsel: Existing Litigation | |
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Paragraph (1) of subdivision (d) of Government Code Section 54956.9
OAH Case No. 2017040959 OAH Case No. 2017051278 OAH Case No. 2017050635 |
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| IV. | Open Session | |
| A. | Return to Open Session | |
| B. | Report Out on Action Taken In Closed Session, If Any. | |
| V. | Governance | |
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Finance
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| A. | Board Governance Training | |
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Legal Requirements/Regulations Including Brown Act, Conflict of Interest Laws, Fiduciary Duties, etc.; Best Practices for Excellence in Governance |
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| B. | Form 700 for Trustees Taking Office | |
| C. | Updates Regarding the Upcoming Year | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |
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Adjourn @ 1:41pm |
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