TEACH Public Schools
TEACH Governing Board Regular Meeting
Date and Time
Location
Beth Bulgeron is inviting you to a scheduled Zoom meeting.
Topic: TEACH Governing Board Meeting
Time: Oct 26, 2022 05:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://teachpublicschools-org.zoom.us/j/83604966359
Meeting ID: 836 0496 6359
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Meeting ID: 836 0496 6359
Find your local number: https://teachpublicschools-org.zoom.us/u/kdbMj3AI7G
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 | Matthew Brown | |||
| C. | Public Comment | Matthew Brown | 5 m | ||
| II. | Consent Items | 5:07 PM | |||
| A. | Consent Items: Approve the Current Agenda and Minutes From the August 24, 2022 Meeting | Approve Minutes | Matthew Brown | 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 | |
| III. | Items Scheduled for Information and Potential Action | 5:13 PM | |||
| A. | Fiscal Report | Discuss | Richard McNeel | 5 m | |
| B. | Election of New Board Chair | Vote | Matthew Brown | 5 m | |
| C. | Potential Board Candidate Vote | Vote | Matthew Brown | 5 m | |
|
Sanjay Athalye has submitted an application to serve as a TEACH Board Member. |
|||||
| D. | Presentation on Academic Data | FYI | Kristen McGregor | 10 m | |
| E. | Unaudited Actual Financial Reports 21-22 | Vote | Matthew Brown | 5 m | |
| F. | Common Application for Federal Programs | Vote | Matthew Brown | 5 m | |
| G. | Approve the Education Protection Accounts | Vote | Matthew Brown | 5 m | |
| H. | Approval of Updated Comprehensive School Safety Plans | Vote | Beth Bulgeron | 5 m | |
| I. | Removal of Authorized Signers from TEACH Inc Bank Accounts | Vote | Matthew Brown | 3 m | |
| J. | 2022-2023 TEACH Employee Benefits Renewal Package | Vote | Matthew Brown | 3 m | |
|
Proposal for renewing employee benefits effective 12/01/2022 |
|||||
| K. | Approval of Lottery Form for the 23-24 SY | Vote | Enrique Robles | 3 m | |
| L. | TEACH Investment Policy | Matthew Brown | 5 m | ||
| M. | CEO Report | FYI | Raul Carranza | 5 m | |
| IV. | Closing Items | 6:17 PM | |||
| A. | Upcoming Meeting Date | FYI | Beth Bulgeron | ||
|
The next Regular Board Meeting is scheduled for December 14, 2022 at 5 pm. |
|||||
| B. | Public Comment | Matthew Brown | 5 m | ||
| C. | Board Member Comments | 5 m | |||
| D. | Adjourn Meeting | Vote | |||