Contra Costa School of Performing Arts
Special Board Meeting
Date and Time
Tuesday September 14, 2021 at 5:00 PM PDT
Location
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 must fill out a speaker’s card. Cards should be turned into the Board Vice-chairperson prior to the Call to Order. Speakers will be given three minutes for items on the agenda. 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 cocospa.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 notice is provided one hour prior to the start of the meeting by contacting the Executive Director’s Office at (925) 235-1130.
All Board agendas and minutes will be published at cocospa.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 notice is provided one hour prior to the start of the meeting by contacting the Executive Director’s Office at (925) 235-1130.
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 | |
| II. | Public Comment | |
| A. | Items on the Agenda | |
| III. | Action Items | |
| A. | Budget | |
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The Board will consider for approval the Unaudited Actuals (July 1, 2020 - June 30, 2021.
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| IV. | Closed Session | |
| A. | Public Employment | |
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Title: Administration
Teachers Classified |
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| B. | Public Employee | |
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Discipline/Dismissal/Release
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| C. | Conference with Legal Counsel | |
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Anticipated Litigation Significant exposure to litigation pursuant to 54956.9 (b): 1 case
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| V. | Reconvene Open Session | |
| A. | Report Out | |
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The Board will report out on any action taken in closed session.
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |