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Palisades Charter High School

Board Meeting

Date and Time

Tuesday October 18, 2022 at 5:00 PM PDT

Location

Gilbert Hall, Palisades Charter High School 

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
 
Opening Items
 
  A. Call the Meeting to Order   Sara Margiotta
  B. Record Attendance and Guests   2 m
   

Melissa will be joining remotely - 40 West 4th Street, NYC, NY

  
  C. Public Comment   30 m
   

"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).

Google Form Public Comment Procedure: A Google form is available 24 hours prior to the meeting for Public Comment. Please refer to the Dewey Dolphin email or copy/paste this link https://forms.gle/kSsxkvL6T9GgXpdEA. Your comment will be read aloud by the Board Vice Chair. ​Public comments submitted through the Google form will be read after the public comments presented live at the meeting. General public comments not read after 60 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).

  
  D. Approve Minutes Approve Minutes Sara Margiotta 2 m
    Minutes for Board Meeting on September 20, 2022  
II. Organizational Reports 5:34 PM
  A. Student Report FYI Peter Garff 5 m
  B. Parent Report FYI Monica Batts-King, Melissa Schilling, Saken Sherkhanov 5 m
  C. Classified Staff Report FYI Andrew Paris 5 m
  D. Faculty Report FYI Lisa Saxon, Maggie Nance 5 m
  E. Human Resources Director (HR) Report FYI Dr. Martha Monahan 5 m
     
     
     
  F. Director of Operations Report FYI Don Parcell 5 m
     
  G. Admin. Safety and Security Team FYI Brooke King 5 m
  H. Director of Development Report FYI Mike Rawson 5 m
     
  I. Chief Business Officer (CBO) Report FYI Juan Pablo Herrera 5 m
  J. Executive Director/Principal (EDP) Report FYI Dr. Pam Magee 5 m
     
III. Board Committees (Stakeholder Board Level Committees) 6:24 PM
  A. Academic Accountability Committee Update FYI David Pickard IV 5 m
  B. Budget & Finance Committee Update FYI Sara Margiotta 5 m
     
  C. Election Committee Update FYI Sara Margiotta 5 m
IV. Board Committees (Board Members Only) 6:39 PM
  A. Board Members Only- Committee Updates FYI Various 5 m
   
  • Audit Committee 
  • Grade Appeal Committee 
  • Survey Committee 
  
V. School Emergency Operations Plan 6:44 PM
  A. Approval of School Emergency Operations Plan Vote Brian Banducci 10 m
     
     
VI. Front Perimeter Fence Design Presentation 6:54 PM
  A. Design Presentation FYI Brian Banducci, Richard Berliner 5 m
     
VII. Academic Excellence 6:59 PM
  A. Annual Resolution of the Board of Directors for Independent Study Vote Dr. Chris Lee 5 m
     
  B. Board Policy for Course-Based Independent Study Vote Dr. Chris Lee 5 m
     
     
VIII. Finance 7:09 PM
  A. 2022-23 Budget vs Actuals FYI Juan Pablo Herrera 5 m
     
  B. Educator Effectiveness Funds (EEF) Update FYI Juan Pablo Herrera 5 m
     
IX. Governance 7:19 PM
 
Governance
 
  A. Procedures for Public Comment FYI Sara Margiotta 5 m
X. Consent Agenda: Finance Items 7:24 PM
  A. Approval of School Organized Trips Vote Sara Margiotta 2 m
   
  • Swim Team Overnight Camping Trip: November 4-6 - Sage Hill Campground, Santa Barbara, CA - Faculty Chaperone - Maggie Nance 
  • JSA Conference: November 12-13 - Sheraton Gateway LAX - Faculty Chaperone: David Pickard IV
  
     
  B. Approval of Out-of-State PD Conferences Vote Sara Margiotta 2 m
   
  • ACTFL World Conference: November 17-20 in Boston, MA - Attendees - Auora Martinez, Myrna Cervantes, Maggie Nance, Andrea Giannone, and Eva Pichlbauer 
  • ACTE Vision Conference: November 30-December 3 in Las Vegas, NV - Attendee - Tyler Farrell
  
     
XI. New Business / Announcements 7:28 PM
  A. Announcements / New Business FYI Sara Margiotta 1 m
   

 

  • Date of the next Board Meeting: Tuesday, November 15, 2022 at 5pm 
  
  B. Announce items for closed session, if any. FYI Sara Margiotta 1 m
XII. Closed Session 7:30 PM
  A. Conference with Legal Counsel Vote 5 m
   
  • (Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9)
  
  B. Employee complaint/Assignment/Discipline/Dismissal/Release Vote Dr. Martha Monahan 5 m
   
  • (Govt. Code section 54957) (Education Code section 44929.21)
  
  C. Potential Litigation Vote 5 m
   
  • Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Government Code section 54956.9 
  
XIII. Open Session 7:45 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
XIV. Closing Items 7:47 PM
  A. Adjourn Meeting FYI Sara Margiotta 1 m