Palisades Charter High School
Minutes
Special Board Meeting
Date and Time
Tuesday November 10, 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, November 10, 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, Don Parcell, Isabel Gill, Monica Iannessa, 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 Nov 10, 2020 at 5:06 PM.
B.
Record Attendance and Guests
C.
Public Comment
19 public comments were read.
II. Academic Accountability
A.
Interim Chair for Academic Accountability (to facilitate grading policy review)- M. Iannessa
Board discussed Monica Iannessa as Interim Chair for AA committee. Language was changed from Chair to Facilitator. Committee will vote on officers at next meeting prior to 11/17 Board meeting.
Brooke King made a motion to Approve Monica Iannessa as Facilitator of the Academic Accountability Committee, to review Grading Policies for fair and consistent practices, meet Schoolwide Goals in accordance with the MOU, for Board vote at 11/17 meeting and make recommendations if necessary.
Paula Anderson seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| James (Jim) Wells |
Aye
|
| Leslie Woolley |
Aye
|
| Brenda Clarke |
No
|
| Brooke King |
Aye
|
| John Rauschuber |
Aye
|
| Sara Margiotta |
Aye
|
| Emily Hirsch |
Aye
|
| Andrew Paris |
Aye
|
| Adam Glazer |
Aye
|
| Paula Anderson |
Aye
|
| Jewlz Fahn |
Aye
|
B.
Membership of Academic Accountability Committee
Members shared on screen:
- Monica Batts-King
- Paul Mittlebach
- Randy Tenan-Snow
- Monica Iannessa
- Keri Kraft
- Steve Klima
- Brenda Clarke
- Jewlz Fahn
- Chris Lee
- Malika Mirkasymova
- Michael Friedman
- Spencer Jung
- Tami Christopher
- Paula Anderson
- Peter Garff
Jewlz Fahn made a motion to Approve the Academic Accountability members temporarily for next AA meeting.
James (Jim) Wells seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Sara Margiotta |
Aye
|
| Adam Glazer |
Aye
|
| Jewlz Fahn |
Aye
|
| John Rauschuber |
Aye
|
| Emily Hirsch |
Aye
|
| James (Jim) Wells |
Aye
|
| Paula Anderson |
Abstain
|
| Leslie Woolley |
Aye
|
| Brenda Clarke |
Abstain
|
| Brooke King |
Aye
|
| Andrew Paris |
Aye
|
III. New Business / Announcements
A.
Announcements / New Business
Board Chair said we need to look at committee policies to make them more consistent.
B.
Announce items for closed session, if any.
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 6:29 PM.
Respectfully Submitted,
Brooke King