TEACH Public Schools
TEACH Regular Board Meeting
Date and Time
Location
Beth Bulgeron is inviting you to a scheduled Zoom meeting.
Topic: TEACH Regular Board Meeting
Time: Oct 24, 2023 05:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://teachpublicschools-org.zoom.us/j/86772056005
Meeting ID: 867 7205 6005
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Meeting ID: 867 7205 6005
Find your local number: https://teachpublicschools-org.zoom.us/u/keloQfcMwI
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
Join Zoom Meeting
https://teachpublicschools-org.zoom.us/j/87611265552
Meeting ID: 876 1126 5552
One tap mobile
+12532050468,,87611265552# US
+12532158782,,87611265552# US (Tacoma)
Dial by your location
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 444 9171 US
+1 669 900 6833 US (San Jose)
+1 719 359 4580 US
+1 312 626 6799 US (Chicago)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 646 931 3860 US
+1 689 278 1000 US
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)
+1 305 224 1968 US
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Meeting ID: 876 1126 5552
Find
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 September 26th 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. |
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| B. | Approve the Updated 24-25 Lottery Form | Vote | Cecilia Sandoval | 2 m | |
| C. | Approve the Updated Independent Study Policy | Vote | Enrique Robles | 5 m | |
| III. | Items Scheduled for Information and Potential Action | 5:17 PM | |||
| A. | Introduction to the New Middle School Principal | FYI | Raul Carranza | 5 m | |
| B. | Fiscal Report | Discuss | Richard McNeel | 8 m | |
| C. | Consideration of December 2023 TEACH Salary Increase | Vote | Matthew Brown | 5 m | |
| D. | TEACH Inc. Employee Health Benefits Renewal 2024 | Vote | Matthew Brown | 5 m | |
| E. | Employer Contribution to Employee Benefits Resolution | Vote | Matthew Brown | 2 m | |
| F. | Update on Staffing Needs, Credentialing Compliance, Clearance and Training Requirements | FYI | Maria Pimienta | 5 m | |
| G. | Consideration of Inova HR/Payroll Software Contract | Vote | Maria Pimienta | 5 m | |
|
HR and payroll software transition to Inova |
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| H. | Update on TEACH Las Vegas | FYI | Matthew Brown | 5 m | |
| I. | Consider and Vote on the Amended Services Agreement with TEACH Las Vegas | Vote | Matthew Brown | 5 m | |
| J. | CEO Report | FYI | Raul Carranza | 5 m | |
| K. | Principal Report- Elementary School | Discuss | Sharon Rhee | 5 m | |
|
Sharon Rhee will report on preliminary diagnostic performance and professional development planned for the year for the elementary school. |
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| L. | Update on Parent Meetings: School Site Council (SSC) and English Learner Advisory Committee (ELAC) | FYI | Luis Ramirez | 5 m | |
| IV. | Closing Items | 6:17 PM | |||
| A. | Upcoming Meeting Date | FYI | Cecilia Sandoval | 1 m | |
|
The next Regular Board Meeting is scheduled for December 12th at 5 pm.
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| B. | Public Comment | Discuss | Cecilia Sandoval | 5 m | |
| C. | Board Member Comments | Discuss | Cecilia Sandoval | 5 m | |
| D. | Adjourn Meeting | Discuss | Cecilia Sandoval | ||