Packet ready

Palisades Charter High School

Governance/Brown Act Training

Date and Time

Saturday September 14, 2024 at 10:00 AM PDT

Location

Join via Zoom - 

https://palihigh-org.zoom.us/j/87893332559

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 10:00 AM
 
Opening Items
 
  A. Call the Meeting to Order   Sara Margiotta
  B. Record Attendance and Guests   2 m
II. New Business/Announcements 10:02 AM
  A. Upcoming Board Meeting Dates FYI Sara Margiotta 2 m
   
  • Monthly Board Meeting: Tuesday, August 20, 2024 at 5:00pm 
  • Annual Goal Setting Retreat: Saturday, September 14, 2024 at 10:00am
  
III. Governance 10:04 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 Kevin Davis, Procopio Firm 60 m
   

Legal Requirements/Regulations Including Brown Act, Conflict of Interest Laws, Fiduciary Duties, etc.; Best Practices for Excellence in Governance

  
IV. Closing Items 11:19 AM
  A. Adjourn Meeting FYI Sara Margiotta 1 m