Palisades Charter High School

Minutes

Governance Training

Date and Time

Monday September 8, 2025 at 5:00 PM

Location

In-Person 

Pali South

302 Colorado Avenue 

Santa Monica, CA 90401

 

Remotely - https://go.palihigh.org/BoardOfTrusteesLive

Trustees Present

Andrew Paris, Fati Adeli, Lisa Cahill, Maggie Nance, Martha Monahan, Minh Ha Ngo, Negeen Ben-Cohen, Nicholas Albonico

Trustees Absent

Amir Ebtehadj, Jane Davis, Jessica Recinos

Ex Officio Members Present

Dr. Pam Magee

Non Voting Members Present

Dr. Pam Magee

Guests Present

Alessandra Santini, Sara Margiotta

I. Opening Items

A.

Call the Meeting to Order

Maggie Nance called a meeting of the board of trustees of Palisades Charter High School to order on Monday Sep 8, 2025 at 5:03 PM.

B.

Record Attendance and Guests

II. Consent Agenda

A.

Finance Items: School Organized Conferences/Trips

Minh Ha Ngo made a motion to approve the consent agenda.
Andrew Paris seconded the motion.
The board VOTED to approve the motion.
Roll Call
Jessica Recinos
Absent
Martha Monahan
Absent
Amir Ebtehadj
Absent
Negeen Ben-Cohen
Aye
Fati Adeli
Aye
Andrew Paris
Aye
Lisa Cahill
Aye
Maggie Nance
Aye
Nicholas Albonico
Aye
Minh Ha Ngo
Aye
Jane Davis
Absent

III. New Business/Announcements

A.

Upcoming Board Meeting Dates

Reviewed upcoming meetings.

9/13 - Board Retreat - Pali South, 10:00 AM - 12:00 PM

9/15 - Governance Training - Pali South 5:00 PM - 6:00 PM Room 104

9/16 - Regular Board Meeting - Pali South - 5:00 PM

IV. Governance

A.

Board Governance Training

Greta Proctor ran the training.  She followed the materials provided and delineated our responsibilities and best practices as a Board.

V. Closing Items

A.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:09 PM.

Respectfully Submitted,
Maggie Nance