Palisades Charter High School
Minutes
Board Meeting
Date and Time
Tuesday April 16, 2024 at 5:00 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
David Pickard IV, Karen Ellis, Kiumars Arzani, Kristina Irwin, Maggie Nance, Melissa Schilling, Robert Rene, Rustin Kharrazi, Sara Margiotta, Tyler Farrell
Trustees Absent
Andrew Paris, Saken Sherkhanov
Ex Officio Members Present
Dr. Pam Magee, Juan Pablo Herrera
Non Voting Members Present
Dr. Pam Magee, Juan Pablo Herrera
Guests Present
Jeff Roepel, Martha Monahan
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance and Guests
C.
Public Comment
No public comment
D.
Approve Minutes
| Roll Call | |
|---|---|
| Tyler Farrell |
Aye
|
| David Pickard IV |
Aye
|
| Saken Sherkhanov |
Absent
|
| Sara Margiotta |
Aye
|
| Karen Ellis |
Aye
|
| Rustin Kharrazi |
Aye
|
| Andrew Paris |
Absent
|
| Maggie Nance |
Aye
|
| Kristina Irwin |
Aye
|
| Kiumars Arzani |
Aye
|
| Robert Rene |
Absent
|
| Melissa Schilling |
Aye
|
E.
Approve Minutes
| Roll Call | |
|---|---|
| David Pickard IV |
Aye
|
| Tyler Farrell |
Aye
|
| Andrew Paris |
Absent
|
| Kiumars Arzani |
Aye
|
| Kristina Irwin |
Aye
|
| Sara Margiotta |
Aye
|
| Karen Ellis |
Aye
|
| Maggie Nance |
Aye
|
| Rustin Kharrazi |
Aye
|
| Melissa Schilling |
Aye
|
| Robert Rene |
Absent
|
| Saken Sherkhanov |
Absent
|
II. Organizational Reports
A.
Student Report
Shira Berukhim:
- ASB elections have ended and we have decided the reps for next year. The roster is posted outside Mr. King's room, F104.
- Blood drive is Tuesday, April 30th.
- Frosh tug-of-war on May 2nd during lunch.
- Prom tickets on sale until this Friday.
- Puppies will be here during quiet week.
- Annual student survey is in the works. We no longer have a Pali Period to complete that, so we are working on a time for students to do that.
B.
Parent Report
Kristina Irwin and Melissa Schilling: Nothing to report at this time.
C.
Represented Classified Staff Report
Nothing to report at this time.
D.
Unrepresented Classified Staff Report
Karen Ellis: Nothing to report at this time.
E.
Faculty Report
Tyler Farrell, Maggie Nance, and David Pickard IV: The report stands as submitted.
F.
Human Resources Director (HR) Report
Martha Monahan: The report stands as submitted.
G.
Director of Operations Report
The report stands as submitted.
H.
Admin. Safety and Security Team
Brooke King:
- The front fence project is estimated to run September 2025-April 2026.
- Trainings are being accessed for administration and staff regarding safety and security.
I.
Director of Development Report
Nothing to report at this time.
J.
Chief Business Officer (CBO) Report
Juan Pablo Herrera: The report stands as submitted.
K.
Executive Director/Principal (EDP) Report
Dr. Pam Magee: The report stands as submitted.
- We are aware of the Topanga Road closure and we are working to find ways to soften some of the compliance requirements for families and staff that have been affected. We are currently unaware of how long this will continue. More to come on this issue.
III. Board Committees (Stakeholder Board Level Committees)
A.
Academic Accountability Committee Update
Tyler Farrell: The report stands as submitted.
Sara Margiotta: In the state testing presentation they make a note that the math scores may be down because of how much online classes are being taken. Is this a hypothetical or is there data to support this?
Tyler Farrell: It is hypothetical because we don't always have access to different math courses students are taking.
Kiumars Arzani: If a student is taking a class outside of Pali, how do we know of this credit?
Tyler Farrell: Most are done through dual enrollment. Dr. Lee and the Counseling Office have more information on that data.
B.
Budget & Finance Committee Update
Sara Margiotta:
- We met yesterday and approved most of what is on the agenda. We are circling back to the lab costs and are hoping to bring those down.
C.
Election Committee Update
David Pickard IV: The election committee has completed this election cycle and the following results have been certified:
- Parent Seat, Non-Traveling: Roger Crystal
- Parent Seat, Traveling: Jessica Recinos
- 2 Year Faculty Seat: Nicholas Albonico
- 1 Year Faculty Seat: Maggie Nance
- Management/Admin Seat: Martha Monahan
- Community Seat: Amir Ebtehadj
| Roll Call | |
|---|---|
| Andrew Paris |
Absent
|
| Sara Margiotta |
Aye
|
| Kiumars Arzani |
Aye
|
| Saken Sherkhanov |
Absent
|
| Melissa Schilling |
Aye
|
| Tyler Farrell |
Aye
|
| David Pickard IV |
Aye
|
| Karen Ellis |
Aye
|
| Maggie Nance |
No
|
| Kristina Irwin |
Aye
|
| Rustin Kharrazi |
Aye
|
| Robert Rene |
Absent
|
IV. Board Committees (Board Members Only)
A.
Board Members Only- Committee Updates
Audit Committee - Will be meeting next week.
Grade Appeal Committee - 1 grade upheld, 1 grade denied, 1 still pending, 1 no action taken.
Risk Management Committee - Did not meet this month.
Survey Committee - We need to work with student survey so language matches. Once student survey is done, we will compare.
V. Academic Excellence
A.
PCHS Revised Attendance Policy
Dr. Pam Magee - We had extensive conversation about the attendance policy starting last year and are looking to condense some of the information this year. Tyler Farrell has been working on this and we have some revisions.
Tyler Farrell - We started with what we had and the biggest change is a reduction in the language. We also added the school attendance response team, which is pretty standard, but we do not have that yet. Any student that hits a certain number of absences will be contacted by an intervention team. We have also floated an idea of a "no go list" of students that are consistently skipping class, as well as a reduction of the attendance codes. Compulsory code and education code is still in there.
VI. Finance
A.
2023-24 Budget vs Actuals
Juan Pablo Herrera presented the 2023-2024 Budget vs. Actuals, which can be found in the board materials.
B.
RFP No 2023-24-1 Custodial Services Contract
Juan Pablo Herrera presented the proposed RFP No 2023-24-1 Custodial Services Contract, which can be found in the board materials.
| Roll Call | |
|---|---|
| David Pickard IV |
Aye
|
| Andrew Paris |
Absent
|
| Maggie Nance |
Aye
|
| Rustin Kharrazi |
Aye
|
| Kiumars Arzani |
Aye
|
| Tyler Farrell |
Aye
|
| Kristina Irwin |
Aye
|
| Sara Margiotta |
Aye
|
| Karen Ellis |
Aye
|
| Robert Rene |
Absent
|
| Saken Sherkhanov |
Absent
|
| Melissa Schilling |
Aye
|
C.
RFP No 2023-24-2 Safety & Security Services Contract
Juan Pablo Herrera presented the RFP No 2023-24-2 Safety & Security Services Contract, which can be found in the board materials.
| Roll Call | |
|---|---|
| Maggie Nance |
Aye
|
| Kiumars Arzani |
Aye
|
| Karen Ellis |
Aye
|
| Saken Sherkhanov |
Absent
|
| Tyler Farrell |
Aye
|
| David Pickard IV |
Aye
|
| Kristina Irwin |
Aye
|
| Sara Margiotta |
Aye
|
| Rustin Kharrazi |
Aye
|
| Robert Rene |
Absent
|
| Andrew Paris |
Absent
|
| Melissa Schilling |
Aye
|
D.
RFP No 2023-24-3 Transportation Services Contract
Juan Pablo Herrera presented the RFP No 2023-24-3 Transportation Services Contract, which can be found in the board materials.
| Roll Call | |
|---|---|
| Rustin Kharrazi |
Aye
|
| David Pickard IV |
Aye
|
| Karen Ellis |
Aye
|
| Saken Sherkhanov |
Absent
|
| Maggie Nance |
Aye
|
| Robert Rene |
Absent
|
| Kristina Irwin |
Absent
|
| Kiumars Arzani |
Aye
|
| Melissa Schilling |
Aye
|
| Sara Margiotta |
Aye
|
| Tyler Farrell |
Aye
|
| Andrew Paris |
Absent
|
E.
2024-25 MOU for LAUSD School Police Services
Juan Pablo Herrera presented the 2024-25 MOU for LAUSD School Police Services, which can be found in the board materials.
| Roll Call | |
|---|---|
| Saken Sherkhanov |
Absent
|
| Karen Ellis |
Aye
|
| Tyler Farrell |
Aye
|
| Sara Margiotta |
Aye
|
| Andrew Paris |
Absent
|
| Rustin Kharrazi |
Aye
|
| Maggie Nance |
Aye
|
| David Pickard IV |
Aye
|
| Kiumars Arzani |
Aye
|
| Melissa Schilling |
Aye
|
| Robert Rene |
Absent
|
| Kristina Irwin |
Aye
|
F.
PCHS Retirement Healthcare Benefits Trust Agreement
Juan Pablo Herrera presented the PCHS Retirement Healthcare Benefits Trust Agreement, which can be found in the board materials.
| Roll Call | |
|---|---|
| Maggie Nance |
Abstain
|
| Karen Ellis |
Aye
|
| David Pickard IV |
Aye
|
| Robert Rene |
Absent
|
| Melissa Schilling |
Aye
|
| Rustin Kharrazi |
Aye
|
| Sara Margiotta |
Abstain
|
| Kiumars Arzani |
Aye
|
| Saken Sherkhanov |
Absent
|
| Kristina Irwin |
Aye
|
| Andrew Paris |
Absent
|
| Tyler Farrell |
Aye
|
G.
Lab/Classroom Modernization Proposal
This agenda item has been tabled.
VII. Governance
A.
2024-2025 Board Meeting Calendar
| Roll Call | |
|---|---|
| Sara Margiotta |
Aye
|
| Kiumars Arzani |
Aye
|
| Tyler Farrell |
Aye
|
| David Pickard IV |
Aye
|
| Kristina Irwin |
Aye
|
| Robert Rene |
Absent
|
| Andrew Paris |
Absent
|
| Melissa Schilling |
Aye
|
| Saken Sherkhanov |
Absent
|
| Maggie Nance |
Aye
|
| Rustin Kharrazi |
Aye
|
| Karen Ellis |
Aye
|
VIII. Consent Agenda: Finance Items
A.
School Organized Conferences/Trips
| Roll Call | |
|---|---|
| Tyler Farrell |
Abstain
|
| Saken Sherkhanov |
Absent
|
| David Pickard IV |
Aye
|
| Kiumars Arzani |
Aye
|
| Rustin Kharrazi |
Aye
|
| Sara Margiotta |
Aye
|
| Kristina Irwin |
Aye
|
| Robert Rene |
Absent
|
| Karen Ellis |
Abstain
|
| Andrew Paris |
Absent
|
| Maggie Nance |
Aye
|
| Melissa Schilling |
Aye
|
IX. New Business / Announcements
A.
Announcements / New Business
Date of the next regular Board Meeting: Tuesday, May 14, 2024 at 5:00pm
Shira Berukhim is representing the student body in place of Rustin Kharrazi.