Palisades Charter High School
Minutes
Special Board Meeting
Date and Time
Tuesday September 29, 2020 at 5:00 PM
Location
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As per Executive Order N-29-20 from Governor Newsom, the Palisades Charter High School Board of Trustees meeting scheduled for Tuesday, September 29, 2020, at 5:00p.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
Adam Glazer, Andrew Paris, Brenda Clarke, Brooke King, Emily Hirsch, James (Jim) Wells, Jewlz Fahn, John Rauschuber, Leslie Woolley, Paula Anderson, Sara Margiotta
Trustees Absent
None
Ex Officio Members Present
Dr. Pam Magee, Juan Pablo Herrera
Non Voting Members Present
Dr. Pam Magee, Juan Pablo Herrera
Guests Present
Amy Nguyen, Arleta Ilyas, Chris Lee, Dave Suarez, Isabel Gill, Jeff Roepel, Mary Bush, Monica Ianessa, Russ Howard, Steve Klima
I. Opening Items
A.
Call the Meeting to Order
Leslie Woolley called a meeting of the board of trustees of Palisades Charter High School to order on Tuesday Sep 29, 2020 at 5:36 PM.
B.
Record Attendance and Guests
C.
Public Comment
II. Governance
A.
2020-2021 Learning Continuity & Attendance Plan (LCP)
Juan Pablo presented. Discussion on the plan, is this a committment.
Emily Hirsch made a motion to Approve Learning Continuity and Attendance Plan with corrected typos provided by Sara Margiotta and 2 additional discussed corrections.
Jewlz Fahn seconded the motion.
Remove Rick Steil from Board on Track report (not showing up on Secretary Brooke King's end per Minutes approval 10/13/20)
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| James (Jim) Wells |
Aye
|
| Paula Anderson |
Abstain
|
| Brenda Clarke |
Abstain
|
| John Rauschuber |
Aye
|
| Emily Hirsch |
Aye
|
| Brooke King |
Aye
|
| Andrew Paris |
Aye
|
| Sara Margiotta |
Aye
|
| Adam Glazer |
Aye
|
| Leslie Woolley |
Aye
|
III. New Business / Announcements
A.
Announcements / New Business
Board Meeting 10/13 and elearning Town Hall 10/1 at 6pm.
IV. 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 6:12 PM.
Respectfully Submitted,
Brooke King
Documents used during the meeting
- FINAL_CDE Learning Continuity_Attendance Plan 2020-21 (1).pdf
https://docs.google.com/forms/d/e/1FAIpQLSfNSRtSvqxoqmgUEFRnZfgA5-XNYATY32Cw261snb-
WkTTGHA/viewform
8 Anonymous Comments and comment by Archie Galbraith read.