Palisades Charter High School
Minutes
Governance/Brown Act Training
Date and Time
Saturday July 16, 2022 at 10:00 AM
Location
Join Zoom Meeting
https://palihigh-org.zoom.us/j/84403797245?pwd=NkdVaXlDWTBJejlCcXI4WTJIamh4Zz09
Meeting ID: 844 0379 7245
Passcode: dolphins
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Meeting ID: 844 0379 7245
Passcode: 72651435
Find your local number: https://palihigh-org.zoom.us/u/kiZWHzrjh
Trustees Present
Andrew Paris, David Pickard IV, Karen Ellis, Lisa Saxon, Maggie Nance, Monica Batts-King, Peter Garff, Saken Sherkhanov, Sara Margiotta
Trustees Absent
Amir Ebtehadj, Melissa Schilling
Ex Officio Members Present
Dr. Pam Magee, Juan Pablo Herrera
Non Voting Members Present
Dr. Pam Magee, Juan Pablo Herrera
Guests Present
Amy Omyendu, Greta Proctor, Karen Cox
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance and Guests
C.
Public Comment
II. Approve Minutes
A.
Approve Minutes for Special Board Meeting on June 24, 2022
| Roll Call | |
|---|---|
| Sara Margiotta |
Aye
|
| Amir Ebtehadj |
Absent
|
| David Pickard IV |
Aye
|
| Melissa Schilling |
Absent
|
| Saken Sherkhanov |
Abstain
|
| Maggie Nance |
Aye
|
| Lisa Saxon |
Abstain
|
| Monica Batts-King |
Aye
|
| Karen Ellis |
Aye
|
B.
Approve Minutes for Board Meeting on June 21, 2022
| Roll Call | |
|---|---|
| Melissa Schilling |
Absent
|
| Karen Ellis |
Aye
|
| Maggie Nance |
Aye
|
| Saken Sherkhanov |
Abstain
|
| Sara Margiotta |
Aye
|
| Monica Batts-King |
Aye
|
| Lisa Saxon |
Aye
|
| Amir Ebtehadj |
Absent
|
| David Pickard IV |
Aye
|
III. New Business/Announcements
A.
Upcoming Board Meeting Dates
S Margiotta highlighted upcoming meetings. Next monthly meeting Tuesday August 23, 2022 at 5 pm and Annual Goal Setting Meeting Saturday Sept. 10, 2022 at 10 am.
IV. Governance
A.
Updates Regarding the Upcoming School Year
A Omyendu discussed orientation. Due to a variety of issues in-person orientation for Sophomores, Juniors and Seniors is transferring to an online format. Virtual Pali Family orientation is on August 8, 2022. Freshman orientation is at 8:30 am on August 9, 2022. The afternoon of August 9, 2022 is for new student orientation (non-freshman). Senior portraits are in person in studio and on campus. On campus mobile cart will be in October. Photos should be completed by Christmas break. Amy will share info re: studio appointments but majority of students do portraits on campus via mobile cart. New Student Period will be discussed during orientation and virtual Pali Family Orientation. Information will also be shared via email communication and posting on school website.
B.
Board Governance Training Material/Binder
S Margiotta discussed Board Governance Training Materials highlighting the documents included in materials. P Magee agreed to forward current schoolwide goals which were not included in packet. All Board members were strongly encouraged to review and become familiar with all of these materials prior to our August 2022 Board meeting.
C.
Form 700 for Trustees Taking Office
JP Herrera discussed the Form 700 Statement of Interest. These need to be completed by all Board members including our student representative.
D.
Board Governance Training
G Proctor reviewed Board Governance Training was reviewed and stands as submitted.
No public comment made