Palisades Charter High School
Governance/Brown Act Training
Date and Time
Location
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Meeting ID: 844 0379 7245
Passcode: dolphins
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Meeting ID: 844 0379 7245
Passcode: 72651435
Find your local number: https://palihigh-org.zoom.us/u/kiZWHzrjh
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 10:00 AM | |||
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Opening Items
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| A. | Call the Meeting to Order | Sara Margiotta | |||
| B. | Record Attendance and Guests | 2 m | |||
| C. | Public Comment | 30 m | |||
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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). |
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| II. | Approve Minutes | 10:32 AM | |||
| A. | Approve Minutes for Special Board Meeting on June 24, 2022 | Approve Minutes | Sara Margiotta | 2 m | |
| B. | Approve Minutes for Board Meeting on June 21, 2022 | Approve Minutes | Sara Margiotta | 5 m | |
| III. | New Business/Announcements | 10:39 AM | |||
| A. | Upcoming Board Meeting Dates | FYI | Sara Margiotta | 2 m | |
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| IV. | Governance | 10:41 AM | |||
| A. | Updates Regarding the Upcoming School Year | FYI | Dr. Pam Magee | 5 m | |
| B. | Board Governance Training Material/Binder | FYI | Sara Margiotta | 5 m | |
| C. | Form 700 for Trustees Taking Office | FYI | Juan Pablo Herrera | 5 m | |
| D. | Board Governance Training | Discuss | Greta Proctor, Procopio Firm | 60 m | |
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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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| V. | Announce items for closed session, if any. | 11:56 AM | |||
| A. | Potential Litigation | FYI | 5 m | ||
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Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Government Code section 54956.9 (One Potential Case) |
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| B. | Conference with Legal Counsel | FYI | 5 m | ||
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| C. | Employee complaint/Assignment/Discipline/Dismissal/Release | Vote | 5 m | ||
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| VI. | Open Session | 12:11 PM | |||
| A. | Return to Open Session | FYI | Sara Margiotta | 1 m | |
| B. | Report Out on Action Taken In Closed Session, If Any. | FYI | Sara Margiotta | 1 m | |
| VII. | Closing Items | 12:13 PM | |||
| A. | Adjourn Meeting | FYI | Sara Margiotta | 1 m | |