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TEACH Public Schools

TEACH Public Schools Special Meeting

Date and Time

Wednesday September 30, 2020 at 5:00 PM PDT

Location

Topic: TEACH Public Schools Special Board Meeting 
Time: Sep 30, 2020 05:00 PM Pacific Time (US and Canada)
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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 Public Schools Special Board Meeting 
Time: Sep 30, 2020 05:00 PM Pacific Time (US and Canada)

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https://teachpublicschools-org.zoom.us/j/83869197289

Meeting ID: 838 6919 7289
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Meeting ID: 838 6919 7289
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Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
 
Opening Items
 
  A. Call the Meeting to Order   Sonali Tucker 1 m
  B. Record Attendance and Guests   Shawnna Lawson 3 m
  C. Public Comment Discuss Sonali Tucker 15 m
   
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 5:19 PM
  A. Consent Items Vote Sonali Tucker 3 m
   
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 30th, 2020 Board Meeting Agenda
  
  B. Approval of September 16, 2020 Regular Board Meeting Agenda Vote Sonali Tucker
   

 

 

  
III. ITEMS SCHEDULE FOR INFORMATION & POTENTIAL ACTION 5:22 PM
  A. TEACH Academy of Technologies Learning Continuity & Attendance Plan (LCAP) Vote Matthew Brown 5 m
     
  B. TEACH Tech Charter High School Learning Continuity and Attendance Plan (LCAP) Vote Matthew Brown 5 m
     
  C. TEACH Preparatory Mildred S. Cunningham & Edith H. Morris Elementary School Learning Continuity & Attendance Plan (LCAP) Vote Matthew Brown 5 m
     
  D. RESOLUTIONS RATIFYING DIRECTORS AND OFFICERS OF THE CORPORATION Vote Matthew Brown 5 m
     
  E. TEACH Inc. & TEACH Las Vegas CMO Agreement Draft Discuss Matthew Brown 5 m
   
TEACH Las Vegas wishes to enter into a services agreement with TEACH Inc. for possible CMO services.  This agreement would generate additional revenue for TEACH Public Schools (up to 10% of TEACH Las Vegas total state revenue).  Agreement can be terminated by either party with 30 days notice.  Contract would start January 1, 2021.
  
     
IV. Closing Items 5:47 PM
  A. Upcoming Meetings FYI Shawnna Lawson 1 m
   
Regular Board Meeting - October 21, 2020
  
  B. BOARD MEMBER COMMENTS Discuss Sonali Tucker 5 m
   
Time for board members to make any public comments.
  
  C. Adjourn Meeting Vote Sonali Tucker