TEACH Public Schools

Minutes

Special Board Meeting- TEACH Public Schools Governing Board

Date and Time

Friday August 6, 2021 at 3:00 PM

Location

Beth Bulgeron is inviting you to a scheduled Zoom meeting.

Topic: My Meeting
Time: Aug 6, 2021 03:00 PM Pacific Time (US and Canada)

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Meeting ID: 852 3717 7055
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Meeting ID: 852 3717 7055
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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, 1846 W. Imperial Highway. Los Angeles, CA 90047; phone: 323-872-0808; fax 323-389-4898.
www.teachpublicschools.org

Directors Present

A. Dragon (remote), J. Lewis (remote), J. Lobdell (remote), K. McGregor, K. Piazza (remote), S. Tucker (remote)

Directors Absent

S. Burrows

Guests Present

B. Bulgeron (remote), M. Brown (remote), R. Carranza (remote), S. Rhee (remote)

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 Friday Aug 6, 2021 at 3:08 PM.

B.

Record Attendance

C.

Public Comment

No public comment

II. Consent Items

A.

Consent Items: Approve the Current Agenda and Minutes From the Previous Meeting

J. Lewis made a motion to approve the consent items: approve current agenda, approve minutes from previous meeting, and approve the comp therapy service agreement.
K. McGregor seconded the motion.
Matt Brown made a presentation on the comp therapy services agreement.
The board VOTED to approve the motion.
Roll Call
S. Tucker
Aye
K. McGregor
Aye
J. Lobdell
Aye
J. Lewis
Aye
K. Piazza
Aye
S. Burrows
Absent
A. Dragon
Aye
J. Lewis made a motion to approve the minutes from TEACH Public Schools Governing Board Meeting on 07-21-21.
K. McGregor seconded the motion.
The board VOTED to approve the motion.
Roll Call
K. McGregor
Aye
S. Tucker
Absent
A. Dragon
Aye
J. Lobdell
Aye
K. Piazza
Aye
S. Burrows
Absent
J. Lewis
Aye

B.

Comp Therapy Service Agreement - 2021-2022

see above

III. Items Scheduled for Information and Potential Action

A.

TEACH Public Schools Policy for Independent Study

J. Lewis made a motion to Approve the Independent Study Policy.
S. Tucker seconded the motion.
Matt Brown made a presentation on the Independent Study Policy which was drafted to adhere to new legislation and guidance for the 21-22 school year.  He described the policy and how it will be carried out at the schools. 
The board VOTED to approve the motion.
Roll Call
J. Lewis
Aye
J. Lobdell
Aye
S. Burrows
Absent
K. McGregor
Aye
S. Tucker
Aye
A. Dragon
Aye
K. Piazza
Aye

B.

Approve TEACH Tech Charter High School 2021-2022 Comprehensive School Safety Plan and 2021-2022 Student and Parent Handbook

J. Lobdell made a motion to Approve the Teach Tech Charter HIgh School 21-22 Comprehensive School Safety Plan and he 2021-22 Student and Parent Handbook.
K. Piazza seconded the motion.
Beth Bulgeron described changes and updates that were made to the Safety Plan and the Handbook.
The board VOTED to approve the motion.
Roll Call
S. Tucker
Aye
J. Lewis
Aye
J. Lobdell
Aye
K. Piazza
Aye
A. Dragon
Aye
S. Burrows
Absent
K. McGregor
Aye

C.

Approve 2021-22 Comprehensive School Safety Plan and 2021-22 Student and Parent Handbook for TEACH Preparatory Elementary School

J. Lobdell made a motion to Approve the Comprehensive School Safety Plan and the 21-22 Student and Parent Handbook for TEACH Preparatory Elementary School.
K. Piazza seconded the motion.
Beth Bulgeron presented an overview of changes that were made to the safety plan and the handbook.  Principal Sharon Rhee described some of the changes in more detail. 
The board VOTED to approve the motion.
Roll Call
K. McGregor
Aye
J. Lobdell
Aye
K. Piazza
Aye
S. Burrows
Absent
S. Tucker
Aye
A. Dragon
Aye
J. Lewis
Aye

IV. Closing Items

A.

Upcoming Meeting Date

The next Regular Board Meeting will be held on August 18, 2021 at 5 pm.

B.

Public Comment

No public comment

C.

Board Member Comments

No board member comments

D.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 3:27 PM.

Respectfully Submitted,
J. Lobdell