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Palisades Charter High School

Special Board Meeting

Date and Time

Friday June 24, 2022 at 9:00 AM PDT

Location

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Please click this URL to join. https://palihigh-org.zoom.us/j/88226154644

 

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Webinar ID: 882 2615 4644

 

International numbers available: https://palihigh-org.zoom.us/u/kf62vZs73

The Palisades Charter High School Board of Trustees Meeting for Friday, June 24, 2022, at 9:00a.m. will move to a virtual/teleconferencing environment. 

 

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 https://www.palihigh.org/. 
 
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 9:00 AM
 
Opening Items
 
  A. Call the Meeting to Order   Dara Williams
  B. Record Attendance and Guests   2 m
  C. Public Comment   30 m
   

General Public Comment via Zoom is available to all audience members who wish to speak on any non-agenda item at the beginning of the meeting, which is limited to 30 minutes. Public Comment may also be made on any agenda item when that item is addressed. To make a Public Comment via Zoom using a computer or cell phone, please use the “raise hand” function during the public comment section and the Chair will unmute you when it is your turn to speak. If you are using a Chromebook, please join the meeting from your browser. If you are dialing into the meeting, dial *9 to raise your hand and you will be prompted to unmute when it is your turn. Your Zoom username will be visible on screen during the meeting.

 

A Google form is available 24 hours prior to meeting for Public Comment if you are unable to join via Zoom. Please refer to the Dewey Dolphin email or copy/paste this link https://forms.gle/xfsnzwRJNJosyyY37. Your comment will be read aloud by the Board Chair. General public comments not read after 30 minutes will be included in the meeting minutes. Due to public meeting laws, the Board can only listen to your comment, not respond or take action. Comments are limited to two (2) minutes, per person and one cannot cede their time to another. 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. Survey Committee Update 9:32 AM
  A. 2021-22 PCHS Parent and Staff Surveys FYI Survey Committee 30 m
     
     
III. Governance 10:02 AM
  A. Consideration of Eighth Amendment to Contract for Employment of Executive Director/Principal Vote Dara Williams 5 m
   

“Motion to approve the employment contract amendment for the Executive Director/Principal”

  
     
IV. New Business / Announcements 10:07 AM
  A. Announcements / New Business FYI Dara Williams 1 m
   
  • Governance Training: Saturday, July 16, 2022 at 10:00am 
  • Date of the next Board Meeting: Tuesday, August 23, 2022 at 5:00pm
  
  B. Announce items for closed session, if any. FYI Dara Williams 1 m
V. Closed Session 10:09 AM
  A. Potential Litigation FYI Mark Bresee 5 m
   
  • Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Government Code section 54956.9 (One Potential Case)
  
  B. Conference with Legal Counsel Vote 10 m
   
  • (Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9)
  
  C. Employee complaint/Assignment/Discipline/Dismissal/Release Vote Patti Jaffe 5 m
   
  • (Govt. Code section 54957) (Education Code section 44929.21)
  
VI. Open Session 10:29 AM
  A. Return to Open Session FYI Dara Williams 1 m
  B. Report Out on Action Taken In Closed Session, If Any. FYI Dara Williams 1 m
VII. Closing Items 10:31 AM
  A. Adjourn Meeting FYI Dara Williams 1 m