Packet ready

TEACH Public Schools

September 16 Regular Board Meeting

Date and Time

Wednesday September 16, 2020 at 5:00 PM PDT

Location

TEACH Public Schools
10600 S. Western Ave. Los Angeles, CA 90047
THE ORDER OF BUSINESS MAY BE CHANGED WITHOUT NOTICE
Notice is hereby given that the order of consideration of matters on this agenda may be change without prior notice.
REASONABLE LIMITATIONS MAY BE PLACED ON PUBLIC TESTIMONY
The Governing Board’s presiding officer reserves the right to impose reasonable time limits on public testimony to ensure that the agenda is completed.
REASONABLE ACCOMMODATION WILL BE PROVIDED FOR ANY INDIVIDUAL WITH A DISABILITY
Pursuant to the Rehabilitation Act of 1973 and the American 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 may request assistance by contacting TEACH Public Schools during normal business hours at as far in advance as possible, but no later than 24 hours before the meeting.
FOR MORE INFORMATION
For more information concerning this agenda or for materials relating to this meeting, please contact TEACH Public Schools, 10600 S. Western Ave. Los Angeles, CA 90047; phone: 323-872-0808; fax 323-389-4898.
www.teachpublicschools.org

Matt Brown is inviting you to a scheduled Zoom meeting.

Topic: TEACH Board of Directors Meeting
Time: Sep 16, 2020 05:00 PM Pacific Time (US and Canada)

Join Zoom Meeting
https://teachpublicschools-org.zoom.us/j/89865501937

Meeting ID: 898 6550 1937
One tap mobile
+16699006833,,89865501937# US (San Jose)
+13462487799,,89865501937# US (Houston)

Dial by your location
        +1 669 900 6833 US (San Jose)
        +1 346 248 7799 US (Houston)
        +1 253 215 8782 US (Tacoma)
        +1 929 205 6099 US (New York)
        +1 301 715 8592 US (Germantown)
        +1 312 626 6799 US (Chicago)
Meeting ID: 898 6550 1937
Find your local number: https://teachpublicschools-org.zoom.us/u/kyRrHXlci


Agenda

     
I. Opening Items
 
Opening Items
  A. Call the Meeting to Order
  B. Record Attendance and Guests
  C. Public Comment
   
Board meetings are meetings of the Board of Directors and will be held in a civil, orderly and respectful manner. All public comments or questions should be addressed to the Board through the Chair of the Board.  To ensure an orderly meeting and an equal opportunity for each speaker, persons wishing to address the Board must request a speaking slot via email. Please email Matt Brown, Chief Operating Officer of TEACH Public Schools at mbrown@teachps.org if you wish to address the Board. The email must contain speaker name, contact number or email, and subject matter and be submitted to the COO or Superintendent prior to the start of the meeting.

 

Members of the public may address the Board on any matter within the Board’s jurisdiction and have three (3) minutes each to do so. The total time for each subject will be fifteen (15) minutes, unless additional time is requested by a Board Member and approved by the Board. The Board may not deliberate or take action on items that are not on the agenda. However, the Board may give direction to staff following a presentation.

 

The Chair is in charge of the meeting and will maintain order, set the time limits for the speakers and the subject matter, and will have the prerogative to remove any person who is disruptive of the Board meeting.  The Board of Directors may place limitations on the total time to be devoted to each topic if it finds that the numbers of speakers would impede the Board’s ability to conduct its business in a timely manner. The Board of Directors may also allow for additional public comment and questions after reports and presentations if it deems necessary.
II. CONSENT ITEMS
  A. Consent Items
   
Consent Items - Items under Consent Items will be voted on in one motion unless a member of the Board requests that an item be removed and voted on separately, in which case the Board Chair will determine when it will be called and considered for action.  Due to the set-up of BoardOnTrack, approval of any board meeting minutes will be done through consent and listed as items B-Z (as needed) under "Consent Items".   
  1. September 16th, 2020 Board Meeting Agenda
  2. August 12th, 2020 Board Meeting Minutes
  B. Approval of September 16, 2020 Regular Board Meeting Agenda
   

 

 
  C. August 12, 2020 Board Meeting Minutes
    Minutes for August 12, 2020 on August 12, 2020
III. ITEMS SCHEDULE FOR INFORMATION & POTENTIAL ACTION
  A. Resignation of Board Chair Lori Butler and Nomination of New Officer
   
Discussion of board member nominees for the vacant board chair officer position.   
  B. Board Member Candidate - Kristen McGregor
   
The board will vote on the candidacy of Kristen McGregor for at two year term as a member of the TEACH Public Schools Board of Directors.  This candidate has been reviewed positively by the TEACH board in the past (December 2019).  The board was waiting for a member position to open, or a 9th candidate to be considered to ensure the total board member count stayed odd (7 or 9).
   
   
  C. Fiscal Report
   
August Financial Report
   
  D. Learning Continuity and Attendance Plan (LCAP)
   
TEACH will need the board to approve a final LCAP for each LEA at the September board meeting.  Mr. Brown suggests the board schedule a special meeting for September 30th for LCAP approval.  A public hearing would be scheduled for September 25th.  
IV. School Site Reports
  A. TEACH Academy of Technologies
   
Principals Report
  B. TEACH Tech Charter High School
   
Principals Report
  • Attendance Report
  • Tired Re-Engagement Strategies
  • Technology Update
  • Curriculum & Instruction
   
  C. TEACH Preparatory Elementary School
   
Principals Report
V. Closing Items
  A. Upcoming Meetings
   
Public Hearing - Friday September 25th at 5pm
Special Board Meeting - Wednesday September, 30th 2020 at 5pm
  B. BOARD MEMBER COMMENTS
   
Time for board members to make any public comments.
  C. Adjourn Meeting