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Palisades Charter High School

Board Meeting

Date and Time

Tuesday April 22, 2025 at 5:00 PM PDT

Location

Pali South (Historic Sears Building)

302 Colorado Avenue 

Santa Monica, CA 90401

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   Sara Margiotta
  B. Record Attendance and Guests   2 m
   

Dr. Roger Crystal is attending remotely: 184-B, North Canon Drive, Beverly Hills, CA 90210

Jessica Recinos is attending remotely: 3361 Boxford Ave., Commerce, CA 90040 

 

 

 

 


 

 

 

  
  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 Special Board Meeting on March 24, 2025  
  E. Approve Minutes Approve Minutes Sara Margiotta 2 m
    Minutes for Board Meeting on March 18, 2025  
II. Organizational Reports 5:36 PM
  A. Student Report FYI Charlie Speiser 3 m
  B. Parent Report FYI Kristina Irwin, Roger Crystal, Jessica Recinos 3 m
  C. Represented Classified Staff Report FYI Andrew Paris 3 m
  D. Unrepresented Classified Staff Report FYI Dr. Martha Monahan 3 m
  E. Faculty Report FYI Maggie Nance, Nicholas Albonico, Minh Ha Ngo 3 m
  F. Human Resources Director (HR) Report Vote Dr. Martha Monahan 5 m
   

"Motion to Release from Employment Certificated Temporary Employees."

  
     
     
  G. Director of Operations Report FYI Rafael Negroe 3 m
  H. Director of Information Technology Report FYI Jeff Roepel 5 m
  I. Director of Development Report FYI Rene Rodman 3 m
  J. Chief Business Officer (CBO) Report FYI John Azzizzi 3 m
  K. Executive Director/Principal (EDP) Report FYI Dr. Pam Magee 5 m
     
III. Board Committees (Stakeholder Board Level Committees) 6:15 PM
  A. Academic Accountability Committee Update FYI Dr. Minh Ha Ngo 5 m
  B. Budget & Finance Committee Update FYI Sara Margiotta 5 m
     
  C. Election Committee Update FYI Sara Margiotta 5 m
     
  D. Charter Committee Update FYI Sara Margiotta 5 m
IV. Board Committees (Board Members Only) 6:35 PM
  A. Board Members Only - Committee Updates FYI Various 5 m
   
  • Audit Committee
  • Grade Appeal Committee 
  • Survey Committee 
  
V. Academic Excellence 6:40 PM
  A. Facility and Pali South Updates FYI Dr. Pam Magee and Rafael Negroe 20 m
  B. Pali South Calendar and Bell Schedule FYI Pali Administrators 10 m
     
  C. AP Testing Update FYI Pali Administrators 10 m
VI. Governance 7:20 PM
  A. 2024-2025 LAUSD CSD Oversight Visit FYI Dr. Pam Magee 10 m
   

The oversight visit is scheduled for Wednesday, May 28, 2025.

  
     
     
VII. Finance 7:30 PM
  A. Second Interim with 2 Year Projection Vote John Azzizzi 10 m
   

"Approval of the 2025-2025 Second Interim Report with 2-Year Projection."

  
  B. Relocation Budget Update FYI John Azzizzi 10 m
  C. Parking Update at Pali South FYI Rafael Negroe
  D. Transportation Update FYI Rafael Negroe 5 m
  E. International Baccalaureate FYI Various Administrators 5 m
     
  F. CFOMW Tax, LLC - Services Fee Agreement Vote Dr. Pam Magee 10 m
     
VIII. Consent Agenda 8:10 PM
  A. Finance Items: School Organized Conferences/Trips Vote Sara Margiotta 5 m
   

April 25 -27 | Princeton University - American Association of Teachers of Italian Conference | Attendee: Ms. Arianna Strippoli

 

July 6 - 11 | Savannah, GA - School of Art and Design Educator Forum | Attendee: Ms. Shannon Skelly

 

 

  
     
     
  B. Personnel Items FYI Dr. Martha Monahan 5 m
IX. New Business / Announcements 8:20 PM
  A. Announcements / New Business FYI Sara Margiotta 1 m
   

Monthly Board Meeting: Tuesday, May 20, 2025, at 5:00 PM at Pali South 

  
  B. Announce items for closed session, if any. FYI Sara Margiotta 1 m
X. Closed Session 8:22 PM
  A. Potential Conference with Legal Counsel Vote 5 m
   
  • Potential Temporary Lease Contracts
  
  B. 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)
  
  C. Employee complaint/Assignment/Discipline/Dismissal/Release Vote Dr. Martha Monahan 5 m
   
  • (Govt. Code section 54957) (Education Code section 44929.21)
  
  D. Potential Litigation Vote 5 m
   
  • Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Government Code section 54956.9 
  
XI. Open Session 8:42 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
XII. Closing Items 8:44 PM
  A. Adjourn Meeting FYI Sara Margiotta 1 m