Palisades Charter High School

Minutes

Special Board Meeting

Date and Time

Tuesday February 25, 2025 at 4:30 PM

Location

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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

Amir Ebtehadj (remote), Andrew Paris (remote), Kiumars Arzani (remote), Kristina Irwin (remote), Maggie Nance (remote), Martha Monahan (remote), Minh Ha Ngo (remote), Nicholas Albonico (remote), Sara Margiotta (remote)

Trustees Absent

Jessica Recinos, Roger Crystal

Ex Officio Members Present

Dr. Pam Magee (remote)

Non Voting Members Present

Dr. Pam Magee (remote)

Guests Present

Charlie Speiser (remote)

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 25, 2025 at 4:38 PM.

B.

Record Attendance and Guests

C.

Public Comment

Michael Friedman: Mr. Friedman addressed the board to inform them of his Career Technical Education (CTE) credential in hospitality and food service. He noted that he has access to a food truck and believes this resource could be leveraged to develop a capstone CTE class or establish a student-run business enterprise. Mr. Friedman indicated that he would only need to renew his credential to facilitate such a program.

II. Academic Excellence

A.

CAASPP Waiver Due to Palisades Fire Related Conditions

Assistant Principal Diana Kim requested board approval for a California Department Education (CDE)  waiver regarding standardized testing. The California Assessment of Student Performance and Progress (CAASPP) exams are currently scheduled for the week of March 17th. However, due to the impact of the fire, the administration is requesting a waiver to postpone testing.


Rationale for Waiver Request:

  • The significant loss of instructional time and the current remote learning format via Zoom would make it difficult for students to perform accurately on the assessments.
  • The administration emphasized the importance of providing testing conditions that allow students to demonstrate their true academic capabilities and perform in a way that accurately reflects their knowledge and skills.
  • The waiver would specifically apply to junior-level Mathematics, English Language Arts, and Science examinations.
  • The online testing environment presents numerous challenges including technical difficulties, Wi-Fi reliability, and testing integrity concerns.

Additional Information:

  • If granted, the waiver would not result in any penalties or negative consequences for the school.
  • The NWEA (Northwest Evaluation Association) assessments are still planned to proceed after AP examinations are completed.
  • The waiver application requires additional approval from both the Academic Accountability Committee and the United Teachers Los Angeles (UTLA) representative council.
Nicholas Albonico made a motion to approve the CAASPP Waiver Due to Palisades Fire Related Conditions.
Kiumars Arzani seconded the motion.
The board VOTED to approve the motion.
Roll Call
Maggie Nance
Aye
Jessica Recinos
Absent
Nicholas Albonico
Aye
Sara Margiotta
Aye
Amir Ebtehadj
Aye
Kiumars Arzani
Aye
Kristina Irwin
Aye
Andrew Paris
Aye
Minh Ha Ngo
Aye
Martha Monahan
Aye
Roger Crystal
Absent

III. Finance

A.

CARS 2024-25 Winter Release

The board reviewed the Consolidated Application Reporting System (CARS) 2024-25 Winter Release documentation:


Federal Funding Compliance:

  • The report addresses Title I through Title IV funding, providing required documentation to demonstrate that these federal funds are being appropriately utilized for instructional and educational purposes.
  • It was clarified that these federal allocations are not specifically earmarked for particular programs or expenses.
  • The primary purpose of this reporting is to verify proper fund utilization, which is essential for ensuring continued eligibility for these federal resources in subsequent academic years.
Kiumars Arzani made a motion to approve the CARS 2024-25 Winter Release.
Sara Margiotta seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
Amir Ebtehadj
Aye
Andrew Paris
Aye
Kristina Irwin
Aye
Jessica Recinos
Absent
Minh Ha Ngo
Aye
Roger Crystal
Absent
Maggie Nance
Aye
Martha Monahan
Aye
Nicholas Albonico
Aye
Kiumars Arzani
Aye

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 4:53 PM.

Respectfully Submitted,
Amir Ebtehadj