Contra Costa School of Performing Arts

Special Board Meeting

https://us06web.zoom.us/j/89937339661?pwd=TU9JOVBYVitMaElBaDlQMldRR08yUT09

Date and Time

Monday August 1, 2022 at 8:00 AM PDT

Location

Special Board Meeting
Time: Aug 1, 2022 08:00 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us06web.zoom.us/j/89937339661?pwd=TU9JOVBYVitMaElBaDlQMldRR08yUT09

 

Meeting ID: 899 3733 9661
Passcode: 586482

 

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, and two minutes for items not on the agenda. When translation services are utilized to support the participation of a primary Speaker, the translator will be afforded the same duration of time as the primary Speaker. 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.

Agenda

      Purpose Presenter Time
I. Opening Items 8:00 AM
 
Opening Items
 
  A. Record Attendance and Guests Marie Gil 1 m
  B. Call the Meeting to Order Marie Gil 1 m
  C. Agenda Review and Adoption Vote Marie Gil 5 m
   

The Board will review the agenda and adopt as presented or take action to change the order of items.

 
II. Public Comments 8:07 AM
  A. Items on the Agenda Marie Gil 6 m
  B. Items not on the Agenda Marie Gil 4 m
III. Information Items 8:17 AM
 

The Board will hear presentations and updates on salient matters. 

 
  A. School Leadership Transition Discuss Robert Chalwell 30 m
   

The Board will hear a presentation on school leadership transition planning.

 
IV. CLOSED SESSION 8:47 AM
 

 

The Board will move to Closed Session.

 
  A. Public Employment Marie Gill 50 m
   

Title:    Administration
            Teachers
            Classified

            Executive Director

 
V. RECONVENE TO OPEN SESSION 9:37 AM
  A. Report Out FYI Marie Gil 5 m
   

The Board will report out on actions taken in Closed Session, if any.

 
VI. Closing Items 9:42 AM
  A. Adjourn Meeting Marie Gil 1 m