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TEACH Public Schools

TEACH Board of Directors Regular Meeting - January 20th 2021

Date and Time

Wednesday January 20, 2021 at 5:00 PM PST

Location

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Meeting ID: 818 6141 9043
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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

Topic: TEACH Board of Directors Meeting
Time: Jan 20, 2021 05:00 PM Pacific Time (US and Canada)

Join Zoom Meeting
https://teachpublicschools-org.zoom.us/j/81861419043

Meeting ID: 818 6141 9043
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+16699006833,,81861419043# US (San Jose)
+13462487799,,81861419043# US (Houston)

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Meeting ID: 818 6141 9043
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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. January 20th, 2020 Board Agenda
  2. December 15th, 2020 Board Meeting Minutes
  
  B. Approval of January 20, 2020 Regular Board Meeting Agenda Vote Sonali Tucker
   

 

 

  
  C. December 15th Board Meeting Minutes Approve Minutes Sonali Tucker
III. ITEMS SCHEDULE FOR INFORMATION & POTENTIAL ACTION 5:22 PM
  A. Fiscal Report FYI Theresa Thompson 5 m
   
December Financial Report
  
     
  B. Board Compliance Monitoring Vote Matthew Brown 5 m
   

 

  
     
     
     
  C. School Accountability Report Card (SARC) Vote Enrique Robles 5 m
   
School Accountability Report Card - All public schools in California are required to prepare an annual SARC (2019/20). SARCs are intended to provide the public with important information about each public school and to communicate a school's progress in achieving its goals. EC Section 35256 requires LEA governing boards to approve SARCs for publications. 

 
  
     
     
     
  D. COVID-19 and Distance Learning Update Discuss Frank Williams 5 m
IV. School Site Reports 5:42 PM
  A. TEACH Academy of Technologies FYI Suzette Torres 5 m
   
Principals Report
  
     
  B. TEACH Tech Charter High School FYI Monique Woodley 5 m
     
  C. TEACH Preparatory Elementary School FYI Sharon Rhee 5 m
     
V. Closing Items 5:57 PM
  A. Upcoming Meeting Date Vote Shawnna Lawson 1 m
   
Regular Meeting Scheduled for February 17th 2021 at 5pm.
  
  B. BOARD MEMBER COMMENTS Discuss Sonali Tucker 5 m
   
Time for board members to make any public comments.
  
  C. Adjourn Meeting Vote Sonali Tucker