Saken Sherkhanov arrived at 5:17 p.m.

No public comment.

Rustin Kharrazi:

- ASB is winding down for the end of the semester.

- We had holiday spirit week and had a lot of participation and had a lot of fun during our lunch events.

- Senior Fall Fest has been moved to January.

- Just had annual ASB secret Santa.

- Palipalooza is in the works for Spring Semester.

Saken Sherkhanov: Nothing to report at this time.

Andy Paris: Nothing to report at this time.

Karen Ellis: Nothing to report at this time.

Maggie Nance, Tyler Farrell, David Pickard IV: Report stands as submitted.

Martha Monahan: Report stands as submitted.

- We have hired a security lead, Cesar Gomez.

- We are in the process of hiring for management positions. They have been flown and will have more information at the January meeting.

Report stands as submitted.

Brooke King: 

- I just wanted to give credit to our campus aides and security team. Many of them have been here a long time and many of them have great relationships with our students. We have an amazing Allied staff, who will be joining us soon. They build rapport with our students, track about 20,000 steps a day, and I want to give credit to their great work.

- There is an update to our safety plan coming in January.

- We surveyed our student population and one of the questions we asked was if students felt safe on campus. The average response was a 3.8/5. We have done a lot of great work, but have more to do to bring the campus together to ensure everyone feels safe and welcome on Pali's campus.

Report stands as submitted.

Juan Pablo Herrera: Report stands as submitted.

Sara Margiotta: Did we get the month for attendance submitted?

Juan Pablo Herrera: It was presented at Budget and Finance and our month for attendance was not as good as the first 2 months. 2,780 was the average for months 3 and 4.

Dr. Pam Magee:

- I want to commend some people that are taking on some responsibilities. The operations and facilities staff has done a wonderful job keeping things flowing smoothly. Many of our administrators have taken on some additional roles and we are very appreciative of that.

- LAUSD Charter Division Compliance Monitoring Sheet, so we are looking at a lot of policies and updating things. We also have some operational policies that need to be reviewed and decide if they are right for our school.

Kiumars Arzani: Do we have our oversight dates?

Dr. Pam Magee: It is in March right around our WASC visit and I will let you all know closer to the date.

Tyler Farrell: 

- Update from Pali Period task force

- Dr. Ngo put together the proposed schedule of departments that will be reviewed by the Academic Accountability Committee.

Sara Margiotta: 

- Reviewed and approved the 2022-2023 First Interim Report and the revised LCAP.

David Pickard IV: No updates as of now, we will begin meeting in January.

Sara Margiotta: No updates as of now.

Grade Appeal Committee: 1 still pending, 2 were denied, 2 were upheld.

Audit Committee: Will meet in January.

Risk Management Committee: Will meet in January.

Survey Committee: Will meet in January.

Lisa Saxon and Monica Iannessa: Presented the 2022-2023 CAASPP testing data, which can be found in the board materials.

Entered recess at 5:42 p.m.

Returned to open session at 5:50 p.m.

Dr. Pam Magee presented the PCHS Education for Homeless Children and Youth Policy, which can be found in the board materials.

Juan Pablo Herrera presented the One Time Grant Allocation Priorities, which can be found in the board materials.

Dr. Martha Monahan presented the PESPU Collective Bargaining Agreement, which can be found in the board materials.

Juan Pablo Herrera presented the 2023-2024 First Interim Financial Report, which can be found in the board materials.

Juan Pablo Herrera presented the 2023-2024 Revised LCAP, which can be found in the board materials.

Dr. Pam Magee presented the 2023-2024 Compliance Monitoring and Certification of Board Compliance Review, which can be found in the board materials.

Sara Margiotta: Agenda item tabled pending further information from the requesting teacher.

Entered closed session at 7:06 p.m.

Returned into open session at 8:01.  There was nothing to report out from closed session and meeting was adjourned at 8:02.