Palisades Charter High School
Minutes
Special Board Meeting
Date and Time
Tuesday February 14, 2023 at 5:00 PM
Location
Library, Palisades Charter High School
15777 Bowdoin Street Pacific Palisades, CA 90272
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, David Pickard IV, Karen Ellis, Maggie Nance, Melissa Schilling, Monica Batts-King, Peter Garff, Saken Sherkhanov (remote), Sara Margiotta
Trustees Absent
Avi Massaband, Robert Rene
Ex Officio Members Present
Dr. Pam Magee, Juan Pablo Herrera
Non Voting Members Present
Dr. Pam Magee, Juan Pablo Herrera
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance and Guests
C.
Public Comment
Monica Iannessa: Thank you for the work you are doing!
II. NWEA Contract Approval
A.
NWEA Contract Approval
Monica Iannessa I: The Budget Committee is on board with the NWEA Contract and is recommending approval.. This is to be compliant with the law, which states that charter schools must provide a 3rd party vendor for internal testing. We vetted vendors from the provided list and landed on NWEA. This will be a test for math, English and the annual measurement of growth.
Juan Pablo Herrera: $55,800 is the total cost. Funding comes from A-G completion grant.
Sara Margiotta: $80,000 is the number that has been earmarked for this line item.
| Roll Call | |
|---|---|
| Melissa Schilling |
Aye
|
| Avi Massaband |
Absent
|
| Andrew Paris |
Aye
|
| Peter Garff |
Aye
|
| Maggie Nance |
Aye
|
| Saken Sherkhanov |
Aye
|
| Monica Batts-King |
Aye
|
| Karen Ellis |
Aye
|
| Sara Margiotta |
Aye
|
| David Pickard IV |
Aye
|
| Robert Rene |
Absent
|
III. PCHS Election Committee
A.
Election Committee - Members
| Roll Call | |
|---|---|
| Sara Margiotta |
Aye
|
| Maggie Nance |
Aye
|
| David Pickard IV |
Aye
|
| Peter Garff |
Aye
|
| Avi Massaband |
Absent
|
| Robert Rene |
Absent
|
| Monica Batts-King |
Aye
|
| Melissa Schilling |
Aye
|
| Andrew Paris |
Aye
|
| Saken Sherkhanov |
Aye
|
| Karen Ellis |
Aye
|
B.
Election Committee - Officers
| Roll Call | |
|---|---|
| Melissa Schilling |
Aye
|
| Saken Sherkhanov |
Aye
|
| Peter Garff |
Aye
|
| Maggie Nance |
Aye
|
| Avi Massaband |
Absent
|
| David Pickard IV |
Aye
|
| Karen Ellis |
Aye
|
| Robert Rene |
Absent
|
| Sara Margiotta |
Aye
|
| Andrew Paris |
Aye
|
| Monica Batts-King |
Aye
|
C.
Election Committee - Vacant Faculty Seat
| Roll Call | |
|---|---|
| Robert Rene |
Absent
|
| David Pickard IV |
Aye
|
| Karen Ellis |
Aye
|
| Sara Margiotta |
Aye
|
| Melissa Schilling |
Aye
|
| Andrew Paris |
Aye
|
| Monica Batts-King |
Aye
|
| Saken Sherkhanov |
Aye
|
| Avi Massaband |
Absent
|
| Maggie Nance |
Aye
|
| Peter Garff |
Aye
|
IV. New Business / Announcements
A.
Announcements / New Business
The next Board meeting is Tuesday, February 28th at 5 p.m.
B.
Announce items for closed session, if any.
V. Closing Items
A.
Adjourn Meeting
- NWEA Materials.pdf
Peter Garff not in attendance