Palisades Charter High School
Minutes
Special Board Meeting
Date and Time
Friday June 24, 2022 at 9:00 AM
Location
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The Palisades Charter High School Board of Trustees Meeting for Friday, June 24, 2022, at 9:00a.m. will move to a virtual/teleconferencing environment.
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 https://www.palihigh.org/.
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
Brenda Clarke, Brooke King, Dara Williams, Jewlz Fahn, Maggie Nance, Sara Margiotta
Trustees Absent
Andrew Paris, Jack Seltzer, James (Jim) Wells, Lisa Saxon, Monica Batts-King
Ex Officio Members Present
Dr. Pam Magee, Juan Pablo Herrera
Non Voting Members Present
Dr. Pam Magee, Juan Pablo Herrera
Guests Present
Brian Bengler, Patti Jaffe, Patti Jaffee
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance and Guests
C.
Public Comment
II. Survey Committee Update
A.
2021-22 PCHS Parent and Staff Surveys
Survey results will be tabled until the August 2022 BOT meeting.
III. Governance
A.
Consideration of Eighth Amendment to Contract for Employment of Executive Director/Principal
| Roll Call | |
|---|---|
| Lisa Saxon |
Absent
|
| Andrew Paris |
Absent
|
| Sara Margiotta |
Aye
|
| James (Jim) Wells |
Absent
|
| Jack Seltzer |
Absent
|
| Maggie Nance |
Abstain
|
| Jewlz Fahn |
Aye
|
| Brooke King |
Abstain
|
| Brenda Clarke |
Abstain
|
| Dara Williams |
Aye
|
| Monica Batts-King |
Absent
|
IV. New Business / Announcements
A.
Announcements / New Business
M Nance thanked the outgoing Board members.
Next meeting is scheduled for July 16, 2022 and is the Board of Trustees Training.
No public comment made.