Palisades Charter High School

Minutes

Special Board Meeting

Date and Time

Tuesday February 28, 2023 at 4:50 PM

Location

Gilbert Hall, 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, Avi Massaband, David Pickard IV, Maggie Nance, Melissa Schilling, Monica Batts-King, Peter Garff, Robert Rene, Saken Sherkhanov, Sara Margiotta

Trustees Absent

Karen Ellis

Ex Officio Members Present

Dr. Pam Magee

Non Voting Members Present

Dr. Pam Magee

Guests Present

Jeff Roepel

I. Opening Items

A.

Call the Meeting to Order

Sara Margiotta called a meeting of the board of trustees of Palisades Charter High School to order on Tuesday Feb 28, 2023 at 4:59 PM.

B.

Record Attendance and Guests

C.

Public Comment

No public comment.

II. Approve the Election Results

A.

Approve the Election Results

Maggie Nance made a motion to approve Sarah Crompton as the new faculty trustee on the PCHS Board of Trustees.
Robert Rene seconded the motion.
The board VOTED to approve the motion.
Roll Call
Melissa Schilling
Aye
Sara Margiotta
Aye
Maggie Nance
Aye
Monica Batts-King
Aye
Andrew Paris
Aye
Robert Rene
Aye
Saken Sherkhanov
Abstain
David Pickard IV
Aye
Karen Ellis
Absent
Peter Garff
Aye
Avi Massaband
Aye

III. New Business / Announcements

A.

Announcements / New Business

No new business.

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 5:03 PM.

Respectfully Submitted,
David Pickard IV