TEACH Public Schools

Minutes

TEACH Public Schools Special Meeting

Date and Time

Wednesday September 30, 2020 at 5:00 PM

Location

Topic: TEACH Public Schools Special Board Meeting 
Time: Sep 30, 2020 05:00 PM Pacific Time (US and Canada)
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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

Matt Brown is inviting you to a scheduled Zoom meeting.

Topic: TEACH Public Schools Special Board Meeting 
Time: Sep 30, 2020 05:00 PM Pacific Time (US and Canada)

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https://teachpublicschools-org.zoom.us/j/83869197289

Meeting ID: 838 6919 7289
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Meeting ID: 838 6919 7289
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Directors Present

A. Dragon (remote), J. Lobdell (remote), K. McGregor (remote), K. Piazza (remote), L. Castillo (remote), S. Burrows (remote), S. Tucker (remote)

Directors Absent

None

Guests Present

E. Robles (remote), J. Morales, L. Ramirez, M. Pimienta, M. Woodley, R. Carranza, S. Lawson, S. Rhee, S. Torres, T. Thompson

I. Opening Items

A.

Call the Meeting to Order

S. Tucker called a meeting of the board of directors of TEACH Public Schools to order on Wednesday Sep 30, 2020 at 5:00 PM.

B.

Record Attendance and Guests

C.

Public Comment

No Public Comment

II. CONSENT ITEMS

A.

Consent Items

J. Lobdell made a motion to approved Consent Items.
K. McGregor seconded the motion.
The board VOTED to approve the motion.
Roll Call
K. Piazza
Aye
S. Burrows
Aye
K. McGregor
Aye
S. Tucker
Aye
J. Lobdell
Aye
A. Dragon
Aye
L. Castillo
Aye

B.

Approval of September 16, 2020 Regular Board Meeting Agenda

J. Lobdell made a motion to approve September 16th, 2020 Board Meeting Agenda.
K. McGregor seconded the motion.
The board VOTED to approve the motion.
Roll Call
S. Tucker
Aye
S. Burrows
Aye
L. Castillo
Aye
J. Lobdell
Aye
K. McGregor
Aye
K. Piazza
Aye
A. Dragon
Aye

III. ITEMS SCHEDULE FOR INFORMATION & POTENTIAL ACTION

A.

TEACH Academy of Technologies Learning Continuity & Attendance Plan (LCAP)

K. Piazza made a motion to approve TEACH Academy of Technologies LCAP.
S. Tucker seconded the motion.
The board VOTED to approve the motion.
Roll Call
K. Piazza
Aye
L. Castillo
Aye
J. Lobdell
Aye
S. Tucker
Aye
S. Burrows
Aye
K. McGregor
Aye
A. Dragon
Aye

B.

TEACH Tech Charter High School Learning Continuity and Attendance Plan (LCAP)

S. Tucker made a motion to approve TEACH Tech Charter High LCAP.
K. Piazza seconded the motion.
The board VOTED to approve the motion.
Roll Call
A. Dragon
Aye
L. Castillo
Aye
K. McGregor
Aye
S. Burrows
Aye
K. Piazza
Aye
S. Tucker
Aye
J. Lobdell
Aye

C.

TEACH Preparatory Mildred S. Cunningham & Edith H. Morris Elementary School Learning Continuity & Attendance Plan (LCAP)

S. Tucker made a motion to approve TEACH Preparatory Mildred S. Cunningham & Edith H. Morris Elementary School Learning Continuity & Attendance Plan (LCAP).
K. Piazza seconded the motion.
The board VOTED to approve the motion.
Roll Call
J. Lobdell
Aye
A. Dragon
Aye
K. Piazza
Aye
L. Castillo
Aye
K. McGregor
Aye
S. Burrows
Aye
S. Tucker
Aye

D.

RESOLUTIONS RATIFYING DIRECTORS AND OFFICERS OF THE CORPORATION

L. Castillo made a motion to approve RESOLUTIONS RATIFYING DIRECTORS AND OFFICERS OF THE CORPORATION.
J. Lobdell seconded the motion.
The board VOTED to approve the motion.
Roll Call
S. Burrows
Aye
J. Lobdell
Aye
L. Castillo
Aye
K. Piazza
Aye
K. McGregor
Aye
S. Tucker
Aye
A. Dragon
Aye

E.

TEACH Inc. & TEACH Las Vegas CMO Agreement Draft

IV. Closing Items

A.

Upcoming Meetings

B.

BOARD MEMBER COMMENTS

C.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:17 PM.

Respectfully Submitted,
S. Tucker