Final

Palisades Charter High School

Board Retreat

Date and Time

Saturday September 14, 2019 at 9:00 AM PDT

Location

St. Matthew's Parish School - 1031 Bienveneda 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.

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Call the Meeting to Order
  B. Record Attendance and Guests
   

 
  C. Public Comment
   
"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).

 
II. Governance Training
 
Governance
  A. Welcome & Introductions
  B. Team Building Icebreaker
  C. Description of Board Roles & Responsibilities
  D. Governance Policies
   
  • Ad-Hoc Committee to review and or revise bylaws and governance policies. 
  E. Administrative Overview of PCHS
   
  • Review LCAP (Local Control Accountability Pan) 
  • Review PCHS WASC Action Plan & Equity Report                                                                                                               (Western Association of Schools and Colleges) 
  • Review 2018 - 2019 LAUSD Charter School Division Annual Performance Based Oversight Report
III. Goal Progress Review
  A. Review 2019 - 2023 Goals
  B. Identify Goals for Focus Areas
   
  • What is a SMART Goal? 
  C. Develop/Write SMART Goals for 2019 - 2023 (School-Wide Goals)
IV. School Organized Field Trip
  A. Camp Arnaz (9/27 - 9/29)
V. New Business/Announcements
  A. Upcoming Meeting(s)
   
  • Date of the next Board Meeting is Tuesday, September 24, 2019 
VI. Closed Session
  A. Conference with Legal Counsel: Anticipated Litigation
   

(Significant exposure to litigation pursuant to paragraph (2) or (3) subdivision (d)
of Section 54956.9)
  B. Public employee discipline/dismissal/release
   

(Govt. Code Section 54957)
VII. Open Session
  A. Return to open session
  B. Report out on action taken in closed session, if any.
VIII. Closing Items
  A. Adjourn Meeting