Contra Costa School of Performing Arts
Special Board Meeting
Date and Time
Thursday August 20, 2020 at 4:00 PM PDT
Location
Dial-in Info: 929-324-2920; PIN: 147 068 684#
The public may address the Board regarding any item within the jurisdiction of the Board of Directors of ChartHouse Public Schools. To ensure an orderly meeting and an equal opportunity for each speaker, persons wishing to address the Board will be facilitated one at a time by the Board Chairperson at the designated time on the agenda. Speakers will be given three minutes for items on the agenda. Public comment for non-agenda items is not allowed during a Special meeting. Time may not be yielded to other speakers. In compliance with the Brown Act, the Board may listen to comments from speakers and provide direction to staff, but may not engage in discussion or take action on items that are not already on the agenda.
All Board agendas and minutes will be published at www.charthousepublicschools.org. Any disclosable public records related to an open session Board meeting agenda item and distributed by staff to a majority of the Board of Directors shall be available for public inspection.
The Board of Directors will provide reasonable accommodations for persons with disabilities planning to attend Board meetings so long as 48 hours notice is provided via email (charthousepublicschools@gmail.com).
All Board agendas and minutes will be published at www.charthousepublicschools.org. Any disclosable public records related to an open session Board meeting agenda item and distributed by staff to a majority of the Board of Directors shall be available for public inspection.
The Board of Directors will provide reasonable accommodations for persons with disabilities planning to attend Board meetings so long as 48 hours notice is provided via email (charthousepublicschools@gmail.com).
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Agenda Adoption | |
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The Board will consider adopting the agenda as presented or amending as necessary.
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| II. | Public Comment | |
| A. | Items on the Agenda | |
| III. | Information Items | |
| A. | Brown Act and Conflict of Interest Training | |
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The Board will participate in a training on the Brown Act and Conflicts of Interest presented by legal counsel.
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| B. | Charter Renewal Petition Budget Review and Training | |
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The Board will participate in a training on school finance and a review of the charter renewal petition budget.
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| C. | Charter Renewal Petition Review | |
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The Board will participate in a review of the final draft of the charter renewal petition.
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| IV. | Action Items | |
| A. | Charter Renewal Petition Submission Approval | |
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The Board will consider approval of the charter renewal petition submission and designation of Neil McChesney as lead petitioner.
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| B. | Amended Bylaws and Conflict of Interest Code | |
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The Board will consider approving the amended Bylaws and Conflict of Interest Code as presented.
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| V. | Closing Items | |
| A. | Adjourn Meeting | |