Contra Costa School of Performing Arts

Board Meeting

Date and Time

Tuesday September 26, 2023 at 5:30 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 Chair/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 at least one hour prior to the start of the meeting by contacting the Executive Director’s Office at (925) 235-1130.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
  A. Record Attendance   Callie Tirlia 1 m
  B. Call the Meeting to Order Heather Vega 1 m
  C. Approve Minutes Approve Minutes Heather Vega 1 m
    Minutes for Board Meeting on August 22, 2023  
  D. Establishment of Quorum Heather Vega 1 m
  E. Agenda Review and Adoption Vote Heather Vega 2 m
   

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

 
II. Public Comments 5:36 PM
  A. Items on the Agenda Heather Vega 5 m
  B. Items not on the Agenda Heather Vega 5 m
III. Informational Items 5:46 PM
  A. Unaudited Actuals Vote Candice Phillips 10 m
  B. Budget and Financial Report Discuss Candice Phillips, DMS 20 m
     
IV. Standing Committees 6:16 PM
  A. Finance Committee Charles Hill 5 m
V. Action Items 6:21 PM
  A. Sub Hourly Pay Vote Catherine Foster 5 m
VI. Staff Reports 6:26 PM
  A. Executive Director Report Discuss Catherine Foster 10 m
   

Catherine Foster will answer questions regarding the Executive Summary.

 
  B. Arts trips Vote Catherine Foster 5 m
VII. Closing Items 6:41 PM
  A. Adjourn Meeting Vote Heather Vega 1 m