Palisades Charter High School
Minutes
Governance Training
Date and Time
Wednesday August 5, 2026 at 5:00 PM
Location
Palisades Charter High School (Library)
15777 Bowdoin Street
Pacific Palisades, CA 90272
Trustees Present
Andrew Paris, Azadeh Lavi, Ed Sugden, Jane Davis, Jeff Roepel, Maggie Nance, Minh Ha Ngo, Negeen Ben-Cohen, Pemra Ornek
Trustees Absent
Amir Ebtehadj, Fati Adeli
Ex Officio Members Present
Dr. Pam Magee
Non Voting Members Present
Dr. Pam Magee
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance and Guests
II. New Business/Announcements
A.
Upcoming Board Meeting Dates
Next regular board meeting will be August 25 at 5 pm
September 19 board retreat
September regular meeting will be September 22 at 5 pm
Calendar of board meetings was attached to the agenda for today's meeting
Remotely attending board members need to follow certain procedures
Will need to schedule a special meeting to approve the revised budget - proposed for August 10 at 5pm
III. Governance
A.
Board Governance Training
Discussion and review of training materials attached to the agenda.
Training provided by Greta Proctor of Procopio
B.
Code of Ethics Training
Discussion and review of training materials attached to the agenda.
Training provided by Greta Proctor of Procopio
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