TEACH Public Schools
Minutes
TEACH Regular Board Meeting
Date and Time
Wednesday May 31, 2023 at 5:00 PM
Location
Location: TEACH Academy of Technologies, Theater
10000 S. Western Ave
Los Angeles CA 90047
Alternate Public Access Locations:
3680 Wilshire Blvd.
Los Angeles CA 90010
3740 S Crenshaw Blvd.
Los Angeles, CA 90016
1340 W 106th St.
Los Angeles, CA 90044
School Location and via Zoom
Beth Bulgeron is inviting you to a scheduled Zoom meeting.
Topic: TEACH Regular Board Meeting
Time: May 31, 2023 05:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://teachpublicschools-org.zoom.us/j/88038981523
Meeting ID: 880 3898 1523
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Meeting ID: 880 3898 1523
Find your local number: https://teachpublicschools-org.zoom.us/u/kdu0TLGuwb
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:
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
+1 309 205 3325 US
Meeting ID: 876 1126 5552
Find
Directors Present
A. Dragon (remote), J. Lobdell (remote), S. Athalye (remote)
Directors Absent
C. Sandoval, S. Burrows
Ex Officio Members Present
R. Carranza
Non Voting Members Present
R. Carranza
Guests Present
B. Bulgeron (remote), E. Robles (remote), R. McNeel (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Public Comment
II. Consent Items
A.
Consent Items: Approve the Current Agenda and Minutes From the April 26, 2023 Meeting
| Roll Call | |
|---|---|
| J. Lobdell |
Aye
|
| A. Dragon |
Aye
|
| C. Sandoval |
Absent
|
| S. Athalye |
Aye
|
| S. Burrows |
Absent
|
III. Items Scheduled for Information and Potential Action
A.
Fiscal Report
Richard McNeel gave the financial report and provided details on each indicator- TEACH is meeting or exceeding in all areas, including cash on hand requirements, bond servicing, overall fund balance and projections are healthy for each school. Richard also explained where the fee deferral for TEACH LV shows and impacts the budget of the CMO. He described how the interest from funds in the bank will start to cancel the impact of the deferral. The board asked clarifying questions.
B.
Presentation of Student Behavior and Discipline Data
This item was tabled until the next board meeting.
C.
TEACH Inc., Cunningham & Morris LL, and Wooten Avila LLC Form 990 Income Tax Return for Year Ended June 30, 2022
Beth Bulgeron presented the tax returns. The board reviewed them.
| Roll Call | |
|---|---|
| A. Dragon |
Aye
|
| J. Lobdell |
Aye
|
| S. Athalye |
Aye
|
| S. Burrows |
Absent
|
| C. Sandoval |
Absent
|
D.
Consider and Vote on the Summer Contract with After School All Stars Los Angeles for TEACH Prep Elementary School
E.
Consider and Vote on The CompTherapy Services Agreement
Dr. Carranza provided an explanation and context for the services provided by Comp Therapy and described how those services complimented the services provided by the special education teachers.
| Roll Call | |
|---|---|
| J. Lobdell |
Aye
|
| S. Burrows |
Absent
|
| C. Sandoval |
Absent
|
| A. Dragon |
Aye
|
| S. Athalye |
Aye
|
There was no public comment.