TEACH Public Schools
Minutes
TEACH Regular Board Meeting
Date and Time
Tuesday February 27, 2024 at 5:00 PM
Location
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
and via zoom:
Join Zoom Meeting
https://teachpublicschools-org.zoom.us/j/85430869584
Meeting ID: 854 3086 9584
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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
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
via zoom:
Join Zoom Meeting
https://teachpublicschools-org.zoom.us/j/85430869584
Meeting ID: 854 3086 9584
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+12532158782,,85430869584# US (Tacoma)
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Meeting ID: 854 3086 9584
Find your local number: https://teachpublicschools-org.zoom.us/u/kOADWbwUU
Directors Present
A. Dragon (remote), C. Sandoval (remote), J. Lobdell (remote)
Directors Absent
S. Burrows
Ex Officio Members Present
R. Carranza
Non Voting Members Present
R. Carranza
Guests Present
B. Brown, B. Bulgeron (remote), S. Menduke, S. Rhee
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 January 30, 2024 Regular Board Meeting
| Roll Call | |
|---|---|
| A. Dragon |
Aye
|
| J. Lobdell |
Aye
|
| C. Sandoval |
Aye
|
| S. Burrows |
Absent
|
III. Items Scheduled for Information and Potential Action
A.
Financial Report / 2nd Interim Financial Report
Richard McNeel provided a presentation that included key indicators for each school and he explained the employee retention tax credit in detail and how that positively impacted the positive financial standing of each entity.
| Roll Call | |
|---|---|
| S. Burrows |
Absent
|
| C. Sandoval |
Aye
|
| A. Dragon |
Aye
|
| J. Lobdell |
Aye
|
B.
LCAP Mid Year Monitoring Report
Beth Bulgeron presented the mid year LCAP report and provided context by explaining the LCAP timeline and purpose for the report.
| Roll Call | |
|---|---|
| S. Burrows |
Absent
|
| J. Lobdell |
Aye
|
| C. Sandoval |
Aye
|
| A. Dragon |
Aye
|
C.
Update on TEACH Las Vegas
Matt Brown provided the update on TEACH LV and the board asked questions about the CMO agreement and how the school was doing generally.
D.
Vote on Board Candidate Marc Maye
James Lobdell introduced the topic of Marc's candidacy and described his enthusiasm and public service.
| Roll Call | |
|---|---|
| S. Burrows |
Absent
|
| A. Dragon |
Aye
|
| C. Sandoval |
Aye
|
| J. Lobdell |
Aye
|
E.
E-Rate Contract
Enrique Robles presented the E-rate contract and provided context for the services that will be provided. He explained that Jacky Leung developed a three year plan for infrastructure upgrades and provided highlights of the plan.
| Roll Call | |
|---|---|
| S. Burrows |
Absent
|
| A. Dragon |
Aye
|
| C. Sandoval |
Aye
|
| J. Lobdell |
Aye
|
IV. Closing Items
A.
Upcoming Meeting Date
The next Regular Board meeting will be held on March 26th 2024
B.
Public Comment
There was no public comment but Beth reminded each board member to submit 700 forms.
C.
Board Member Comments
There was no board member comment.
There was no public comment.