Palisades Charter High School
Minutes
Annual Board Retreat
Date and Time
Saturday September 12, 2020 at 10:00 AM
Location
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As per Executive Order N-29-20 from Governor Newsom, the Palisades Charter High School Board of Trustees Annual Retreat scheduled for Saturday, September 12, 2020, at 10:00a.m. will move to a virtual/teleconferencing environment. Calling into the meeting may incur a charge and PCHS is not responsible for any charges.
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.
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.
Trustees Present
Andrew Paris, Brooke King, Dara Williams, Emily Hirsch, Larry Wiener, Leslie Woolley, Paula Anderson, Reeve Chudd, Sara Margiotta
Trustees Absent
Adam Glazer
Trustees who left before the meeting adjourned
Dara Williams
Ex Officio Members Present
Dr. Pam Magee
Non Voting Members Present
Dr. Pam Magee
Guests Present
Amy Nguyen, Chris Lee, Don Parcell, Isabelle Gill, Jerry Simmons, Juan Pablo Herrerra, Kayla Sadaghiani, MK Mitchell, Mary Bush, Monica Iannessa, Patricia Ko, Peter Garff, Russ Howard, Selene Yam, Wayne Stumpfer, Yael Berukhim
I. Opening Items
A.
Call the Meeting to Order
Brooke King called a meeting of the board of trustees of Palisades Charter High School to order on Saturday Sep 12, 2020 at 10:06 AM.
B.
Record Attendance and Guests
C.
Public Comment
No public comment.
II. Governance Training
A.
Welcome & Introductions
Dr. Pam Magee-Introduction
B.
ASB Presentation
Izzy Gill-"Student Body Long Term Goals"
Fundraiser/Events Goals, Student's Rights Goals, Ensuring Rights of Students are Protected-focused on diversity and inclusion in academics, student groups and school leadership. Slide show.
Fundraiser/Events Goals, Student's Rights Goals, Ensuring Rights of Students are Protected-focused on diversity and inclusion in academics, student groups and school leadership. Slide show.
C.
History of Charter and Teacher Involvement
John Rauschuber and Rob King presented history of becoming a charter/leaving district through 2010. Slide show presented.
Dara Williams left.
D.
Board Governance Training
Wayne and Jerry-slides re conflict of interest. Detailed record of recusals and discussion. Recommends letter to FPPC re conflict of interest issues.
E.
Election Committee Update
Larry Wiener made a motion to Approve Election Committee.
Sara Margiotta seconded the motion.
PESPU-Kevin Lorick
Board/UTLA-Paula Anderson
Board Not-Interested-Emily Hirsch, Jewlz Fahn
UTLA-Rob King
Brooke King
The board VOTED to approve the motion.
Board/UTLA-Paula Anderson
Board Not-Interested-Emily Hirsch, Jewlz Fahn
UTLA-Rob King
Brooke King
| Roll Call | |
|---|---|
| Brooke King |
Aye
|
| Reeve Chudd |
Aye
|
| Adam Glazer |
Absent
|
| Paula Anderson |
Aye
|
| Larry Wiener |
Aye
|
| Dara Williams |
Absent
|
| Andrew Paris |
Aye
|
| Leslie Woolley |
Aye
|
| Emily Hirsch |
Aye
|
| Sara Margiotta |
Aye
|
F.
Review of Board Committees and Membership Needs
Audit Committee- Leslie, Adam and Jim?
Grade Appeal- Paula, Andy, Leslie, Brooke
Evaluation Committee- Leslie, Jim, Jewlz, Sara, Emily
Survey Committee- Brenda, Leslie,
Academic Accountability- Emily, Brenda (Chair), Jewlz rec Jim
Budget and Finance- Sara(Chair)
Grade Appeal- Paula, Andy, Leslie, Brooke
Evaluation Committee- Leslie, Jim, Jewlz, Sara, Emily
Survey Committee- Brenda, Leslie,
Academic Accountability- Emily, Brenda (Chair), Jewlz rec Jim
Budget and Finance- Sara(Chair)
III. Finance
A.
503-804 Certification of Signatures
Sara Margiotta made a motion to To approve the addition of Juan Pablo Herrerra and deletion of Greg Wood on the 503-804.
Emily Hirsch seconded the motion.
Brenda, Paula and Andy recused themselves.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Brooke King |
Aye
|
| Emily Hirsch |
Aye
|
| Adam Glazer |
Absent
|
| Sara Margiotta |
Aye
|
| Paula Anderson |
Abstain
|
| Leslie Woolley |
Aye
|
| Dara Williams |
Absent
|
| Andrew Paris |
Abstain
|
| Larry Wiener |
Abstain
|
| Reeve Chudd |
Aye
|
B.
EDD Deposit Form for Offsite Use
Reeve Chudd made a motion to Add Juan Pablo Herrerra to EDD Deposit Form for Offsite Use.
Sara Margiotta seconded the motion.
Brenda, Paula and Andy recused themselves.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Leslie Woolley |
Aye
|
| Larry Wiener |
Abstain
|
| Paula Anderson |
Abstain
|
| Andrew Paris |
Abstain
|
| Brooke King |
Aye
|
| Dara Williams |
Absent
|
| Adam Glazer |
Absent
|
| Sara Margiotta |
Aye
|
| Emily Hirsch |
Aye
|
| Reeve Chudd |
Aye
|
IV. New Business/Announcements
A.
Upcoming Meeting(s)
New meeting 9/22
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 2:01 PM.
Respectfully Submitted,
Brooke King
Documents used during the meeting
- Element 4 Governance.pdf
- 503-804 Certification of Signatures.pdf
- EDD Deposit Form For Offsite Use (Revised 03-28-2014).doc