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 | |
---|---|
Sara Margiotta |
Aye
|
David Pickard IV |
Aye
|
Tyler Farrell |
Aye
|
Maggie Nance |
Aye
|
Melissa Schilling |
Aye
|
Kristina Irwin |
Aye
|
Rustin Kharrazi |
Aye
|
Kiumars Arzani |
Aye
|
Andrew Paris |
Absent
|
Robert Rene |
Absent
|
Saken Sherkhanov |
Absent
|
Karen Ellis |
Aye
|
E.
Approve Minutes
Roll Call | |
---|---|
Rustin Kharrazi |
Aye
|
Maggie Nance |
Aye
|
Tyler Farrell |
Aye
|
David Pickard IV |
Aye
|
Kristina Irwin |
Aye
|
Andrew Paris |
Absent
|
Melissa Schilling |
Aye
|
Robert Rene |
Absent
|
Sara Margiotta |
Aye
|
Saken Sherkhanov |
Absent
|
Kiumars Arzani |
Aye
|
Karen Ellis |
Aye
|
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 | |
---|---|
Robert Rene |
Absent
|
Melissa Schilling |
Aye
|
Sara Margiotta |
Aye
|
Karen Ellis |
Aye
|
Tyler Farrell |
Aye
|
Maggie Nance |
No
|
David Pickard IV |
Aye
|
Kristina Irwin |
Aye
|
Rustin Kharrazi |
Aye
|
Saken Sherkhanov |
Absent
|
Kiumars Arzani |
Aye
|
Andrew Paris |
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 | |
---|---|
Saken Sherkhanov |
Absent
|
Kiumars Arzani |
Aye
|
Andrew Paris |
Absent
|
Melissa Schilling |
Aye
|
Karen Ellis |
Aye
|
Tyler Farrell |
Aye
|
Sara Margiotta |
Aye
|
Kristina Irwin |
Aye
|
Rustin Kharrazi |
Aye
|
Robert Rene |
Absent
|
David Pickard IV |
Aye
|
Maggie Nance |
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 | |
---|---|
Robert Rene |
Absent
|
Karen Ellis |
Aye
|
Sara Margiotta |
Aye
|
Kristina Irwin |
Aye
|
Andrew Paris |
Absent
|
Tyler Farrell |
Aye
|
Maggie Nance |
Aye
|
Melissa Schilling |
Aye
|
Rustin Kharrazi |
Aye
|
Saken Sherkhanov |
Absent
|
Kiumars Arzani |
Aye
|
David Pickard IV |
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 | |
---|---|
Melissa Schilling |
Aye
|
Karen Ellis |
Aye
|
Tyler Farrell |
Aye
|
Kristina Irwin |
Absent
|
David Pickard IV |
Aye
|
Kiumars Arzani |
Aye
|
Rustin Kharrazi |
Aye
|
Sara Margiotta |
Aye
|
Andrew Paris |
Absent
|
Robert Rene |
Absent
|
Maggie Nance |
Aye
|
Saken Sherkhanov |
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 | |
---|---|
Andrew Paris |
Absent
|
Melissa Schilling |
Aye
|
Tyler Farrell |
Aye
|
Rustin Kharrazi |
Aye
|
Sara Margiotta |
Aye
|
Karen Ellis |
Aye
|
Robert Rene |
Absent
|
David Pickard IV |
Aye
|
Kiumars Arzani |
Aye
|
Maggie Nance |
Aye
|
Saken Sherkhanov |
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
|
Kristina Irwin |
Aye
|
Saken Sherkhanov |
Absent
|
Kiumars Arzani |
Aye
|
Andrew Paris |
Absent
|
Robert Rene |
Absent
|
Sara Margiotta |
Abstain
|
Karen Ellis |
Aye
|
Melissa Schilling |
Aye
|
Tyler Farrell |
Aye
|
Rustin Kharrazi |
Aye
|
David Pickard IV |
Aye
|
G.
Lab/Classroom Modernization Proposal
This agenda item has been tabled.
VII. Governance
A.
2024-2025 Board Meeting Calendar
Roll Call | |
---|---|
Andrew Paris |
Absent
|
Karen Ellis |
Aye
|
Melissa Schilling |
Aye
|
Sara Margiotta |
Aye
|
Tyler Farrell |
Aye
|
Rustin Kharrazi |
Aye
|
Saken Sherkhanov |
Absent
|
Kiumars Arzani |
Aye
|
Robert Rene |
Absent
|
Kristina Irwin |
Aye
|
Maggie Nance |
Aye
|
David Pickard IV |
Aye
|
VIII. Consent Agenda: Finance Items
A.
School Organized Conferences/Trips
Roll Call | |
---|---|
David Pickard IV |
Aye
|
Robert Rene |
Absent
|
Melissa Schilling |
Aye
|
Saken Sherkhanov |
Absent
|
Kristina Irwin |
Aye
|
Kiumars Arzani |
Aye
|
Andrew Paris |
Absent
|
Sara Margiotta |
Aye
|
Rustin Kharrazi |
Aye
|
Tyler Farrell |
Abstain
|
Karen Ellis |
Abstain
|
Maggie Nance |
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.