Palisades Charter High School
Minutes
Special Board Meeting
Date and Time
Saturday June 17, 2017 at 9:00 AM
Location
St. Matthew's School/Church; 1031 Bienvenida Ave., 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.
DIAL-IN NUMBER: (605) 475-5900. ACCESS CODE: 660-0134
Please note that the conference dial-in number above is only active when a Board Trustee has indicated they will calling from an off-site location to participate.
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.
DIAL-IN NUMBER: (605) 475-5900. ACCESS CODE: 660-0134
Please note that the conference dial-in number above is only active when a Board Trustee has indicated they will calling from an off-site location to participate.
Trustees Present
Emilie Larew
Trustees Absent
None
I. Opening Items
A.
Call the Meeting to Order
Emilie Larew called a meeting of the board of trustees of Palisades Charter High School to order on Saturday Jun 17, 2017 at 9:15 AM.
B.
Record Attendance and Guests
C.
Public Comment
None
II. New Business / Announcements
A.
Announcements / New Business
B.
Board Chair to announce items for closed session, if any.
Items on the agenda were announced.
III. Closed Session
A.
Conference with Legal Counsel: Existing Litigation
Board went into closed Session at 9:17am.
IV. Open Session
A.
Return to Open Session
Board returned to open session at 9:55am.
B.
Report Out on Action Taken In Closed Session, If Any.
No action was taken.
V. Governance
A.
Board Governance Training
Lisa Corr of Young, Minney & Corr reviewed guidelines and requirements of the Brown Act, complying with conflict of interest laws, fiduciary duties, agenda requests from Board members, and best practices for governing.
B.
Form 700 for Trustees Taking Office
New members were given Form 700 to complete for taking office.
C.
Updates Regarding the Upcoming Year
Board meeting calendar was reviewed.
VI. 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 12:28 PM.
Respectfully Submitted,
Emilie Larew
Absent: Dara Williams, Susan Ackerman, Robert Rene
Note: Ellen Pfahler left meeting at 10am
Taking Office on July 1:
Newly Elected Members Present: Shawn McClellan, Mystic Thompson, Camille Schoenberg
Newly Elected Members Absent: David Carini