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TEACH Public Schools

TEACH Regular Board Meeting

Date and Time

Tuesday August 29, 2023 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

 

Location: TEACH Academy of Technologies, Theater

10000 S. Western Ave

Los Angeles CA 90047

 

Alternate Public Access Locations:

 

TEACH Elementary 

8505 S Western Ave 

Los Angeles, CA 90047

 

TEACH Tech Charter High School

10616 S Western Ave

Los Angeles, CA 90047

 

3680 Wilshire Blvd.

Los Angeles CA 90010

 

3740 S Crenshaw Blvd. 

Los Angeles, CA 90016

 

1340 W 106th St.

Los Angeles, CA 90044

 

 

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https://teachpublicschools-org.zoom.us/j/87611265552

Meeting ID: 876 1126 5552
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Meeting ID: 876 1126 5552
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Agenda

      Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Record Attendance   Beth Bulgeron 2 m
  B. Call the Meeting to Order   Cecilia Sandoval
  C. Public Comment   Cecilia Sandoval 5 m
II. Consent Items 5:07 PM
  A. Consent Items: Approve the Current Agenda and Minutes From the August 1, 2023 Board Meeting Approve Minutes Cecilia Sandoval 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.  

  
    Minutes for TEACH Regular Board Meeting on August 1, 2023  
     
III. Items Scheduled for Information and Potential Action 5:10 PM
  A. Approve the Unaudited Actuals Vote Richard McNeel 8 m
     
     
     
  B. Approve the EPA Final Report Vote Matthew Brown 5 m
     
     
     
  C. Board Resolution Ratifying the addition of the Board Chair as a Signers on TEACH Inc Bank Accounts Vote Matthew Brown 2 m
     
  D. Update on Expansion and the TEACH Fellowship FYI Beth Bulgeron 5 m
  E. Consider and Approve the Employee Tuition Reimbursement Plan Vote Matthew Brown 5 m
     
  F. Charter Impact Contract Amendment - CALPADS / CALSAAS Vote Matthew Brown 3 m
   

Amendment to TEACH's current Charter Impact contract to include additional data services for CALPADS / CALSAAS reporting.  

  
     
  G. Approve Updated Comprehensive School Safety Plans for TEACH Prep Elementary School, TEACH Academy of Technologies and TEACH Tech Charter High School Vote Beth Bulgeron 5 m
     
     
     
  H. Principal Reports from TEACH Prep Elementary, TEACH Academy of Technologies, and TEACH Tech Charter High School Discuss Beth Bulgeron 10 m
   

Included in each Principal's report is a progress update on two goals related to school improvement initiatives.  Each Principal chose two of the following three domains to focus on:

 

Domain 1: Sound Curriculum, Instruction, and Assessment

Domain 2: Data-Driven Decision Making

Domain 3: Equity in Access to Learning Opportunities

 

Within each domain, Principals identified a baseline and will be reporting on the implementation of strategies within their chosen domain throughout the year.  The baseline and targets to achieve by the end of the school year  are identified on a rubric as the ratings provided below and are described within the rubric. 

 

Emerging- establishing consensus

Developing- building infrastructure

Operationalizing- gaining consistency

Optimizing- innovating and sustaining

  
     
     
     
  I. CEO Report FYI Raul Carranza 5 m
     
IV. Closing Items 5:58 PM
  A. Upcoming Meeting Date FYI Beth Bulgeron
   

The next Regular Board Meeting is scheduled for September 26th at 5 pm. 

 

 

  
  B. Public Comment Discuss Cecilia Sandoval 5 m
  C. Board Member Comments Discuss Cecilia Sandoval 5 m
  D. Adjourn Meeting Discuss Cecilia Sandoval