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TEACH Public Schools

TEACH Public Schools Regular Board Meeting

Date and Time

Wednesday August 24, 2022 at 5:00 PM PDT
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, 1846 W. Imperial Highway. Los Angeles, CA 90047; phone: 323-872-0808; fax 323-389-4898.
www.teachpublicschools.org

Agenda

      Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Record Attendance   Beth Bulgeron 2 m
  B. Call the Meeting to Order   J.J. Lewis
  C. Public Comment   J.J. Lewis 5 m
II. Consent Items 5:07 PM
  A. Consent Items: Approve the Current Agenda and Minutes From the July 27, 2022 Meeting Approve Minutes J.J. Lewis 3 m
   

Consent Items- Items included as  Consent Items will be voted on in one motion, unless a member of the Board requests than 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.  

  
     
  B. Resolution to Hold Virtual Board Meetings Vote Beth Bulgeron 3 m
     
  C. Substitute Teacher Services Contract Vote Matthew Brown 5 m
     
  D. Special Education Services Vote Matthew Brown 5 m
     
III. Items Scheduled for Information and Potential Action 5:23 PM
  A. TEACH Public Schools Financial Report Discuss Theresa Thompson 10 m
     
  B. Potential Board Candidate Discuss Matthew Brown 5 m
   

Sanjay Athalye has submitted an application to serve as a TEACH Board Member.  Attached is a copy of his invitation.  Sanjay had a prior commitment this evening but board members should feel free to reach out to him individually before the next board meeting where his candidacy will be up for vote.  

  
     
  C. Revised Bell Schedules Vote Enrique Robles 5 m
     
  D. Crossing Guard Contract Vote Matthew Brown 5 m
     
  E. Contract for Daily Student Transportation Vote Matthew Brown 5 m
     
  F. Revisions to Parking & Shade Canopy Project 10045 Campus Vote Matthew Brown 5 m
   

This project was originally approved as part of TEACH Inc 2019 Bond issuance.  Project has been delayed and prices have increase since 2019.  The project has finally received final approval, but cost overruns in the amount of $73,636.00 require board approval to proceed.

 

+$124,345.87 remain in the bond project fund

-$216,519.00 project cost

=$92,173.13 from TEACH Academy general funds

 

  
     
     
     
  G. Updated Independent Study Policy Vote Enrique Robles 5 m
     
  H. CMO Evaluation by TEACH Las Vegas FYI Beth Bulgeron 5 m
     
  I. Amended CMO Contract Vote Matthew Brown 5 m
  J. CEO Report FYI Raul Carranza 5 m
  K. Executive Session Vote J.J. Lewis 5 m
   

This portion of the meeting is a closed meeting pursuant to the Ralph Brown Act 54957(5) to consider the appointment, employment, evaluation of performance, discipline, or dismissal of a public employee or to hear complaints or charges brought against the employee by another person or employee. 


 

  
IV. Closing Items 6:23 PM
  A. Upcoming Meeting Date FYI J.J. Lewis
   

The next Regular Board Meeting is scheduled for September 28, 2022 at 5 pm. 

  
  B. Public Comment 5 m
  C. Board Member Comments 5 m
  D. Adjourn Meeting Vote