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Palisades Charter High School

Board Meeting

Date and Time

Tuesday August 22, 2023 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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
 
Opening Items
 
  A. Call the Meeting to Order   Maggie Nance
  B. Record Attendance and Guests   2 m
   

Sara Margiotta is attending remotely: 21220 Norman Shores Drive, Cornelius, NC 28031

  
  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 Maggie Nance 2 m
    Minutes for Board Meeting on June 20, 2023  
  E. Approve Minutes Approve Minutes Maggie Nance 2 m
    Minutes for Board Meeting (Budget) on June 6, 2023  
II. Organizational Reports 5:36 PM
  A. Student Report FYI Rustin Kharrazi 5 m
  B. Parent Report FYI Melissa Schilling, Saken Sherkhanov, Kristina Irwin 5 m
  C. Represented Classified Staff Report  FYI Andrew Paris 5 m
  D. Unrepresented Classified Staff Report FYI Karen Ellis 5 m
  E. Faculty Report FYI Maggie Nance, David Pickard, Tyler Farrell 5 m
     
  F. Human Resources Director (HR) Report FYI Dr. Martha Monahan 5 m
     
  G. Director of Operations Report FYI Don Parcell 5 m
     
  H. Admin. Safety and Security Team FYI Brooke King 5 m
  I. Director of Development Report FYI Mike Rawson 5 m
     
  J. Chief Business Officer (CBO) Report FYI Juan Pablo Herrera 5 m
     
  K. Executive Director/Principal (EDP) Report FYI Dr. Pam Magee 5 m
     
III. Board Committees (Stakeholder Board Level Committees) 6:31 PM
  A. Academic Accountability Committee Update FYI David Pickard IV 5 m
   
  • There is nothing to report at this time. The next report will be made in September. 
  
  B. Budget & Finance Committee Update FYI Sara Margiotta 5 m
   
  • There is nothing to report at this time. The next report will be made in September. 
  
  C. Election Committee Update FYI David Pickard IV 5 m
  D. Charter Committee Update FYI Sara Margiotta 5 m
IV. Board Committees (Board Members Only) 6:51 PM
  A. Board Members Only- Committee Updates FYI Various 5 m
   
  • Grade Appeal Committee 
  • Survey Committee 
  
V. Academic Excellence 6:56 PM
  A. Attendance/Admissions Administrator Update FYI Dr. Pam Magee 5 m
     
VI. Athletic Update 7:01 PM
  A. Football Game Physician Contract Vote Adam Licea 5 m
VII. UTLA Tentative Agreement 7:06 PM
  A. UTLA Tentative Agreement Vote Dr. Martha Monahan 5 m
     
VIII. Finance 7:11 PM
  A. 2023-2024 Budget Update FYI Juan Pablo Herrera 5 m
     
  B. Discussion Regarding Substitute Pay FYI Dr. Martha Monahan 5 m
IX. Governance 7:21 PM
  A. LAUSD CSD Annual Review FYI Dr. Pam Magee 5 m
     
  B. Election of Board Officer - Board Chair Vote Maggie Nance 5 m
  C. Election of Board Officer - Board Vice Chair Vote Maggie Nance 5 m
  D. Election of Board Officer - Board Secretary Vote Maggie Nance 5 m
X. Consent Agenda: Finance Items 7:41 PM
  A. School Organized Conferences/Trips Vote Maggie Nance 5 m
   
  • Attendee: Karen Ellis | September 20-September 23 | National Association of College Admission Counseling (NACA), Baltimore, MD. 
  • Attendee: Chelsay Showers | February 14-February 17 | National Association of Psychology Convention, New Orleans, CA 
  • Attendee: Guadalupe Gutierrez | February 14-February 17 | National Association of Psychology Convention, New Orleans, CA 
  
     
XI. New Business / Announcements 7:46 PM
  A. Announcements / New Business FYI Maggie Nance 1 m
   
  • Date of the Annual Goal Setting Retreat: Saturday, September 9, 2023 at 10:00am
  • Date of the next regular Board Meeting: Tuesday, September 19, 2023 at 5:00pm 
  
  B. Announce items for closed session, if any. FYI Maggie Nance 1 m
XII. Closed Session 7:48 PM
  A. Conference with Legal Counsel - Anticipated Litigation Vote 5 m
   
  • Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Government Code Section 54956.9: (one potential cases)
  
  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 8:03 PM
  A. Return to Open Session FYI Maggie Nance 1 m
  B. Report Out on Action Taken In Closed Session, If Any. FYI Maggie Nance 1 m
XIV. Closing Items 8:05 PM
  A. Adjourn Meeting FYI Maggie Nance 1 m