Contra Costa School of Performing Arts

Board Retreat

Date and Time

Saturday September 23, 2023 at 9:00 AM PDT

Location

Contra Costa School of Performing Arts - Conference Room

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 9:00 AM
  A. Record Attendance   Callie Tirlia 1 m
  B. Call the Meeting to Order   Heather Vega 1 m
II. Status of the School 9:02 AM
  A. Review Student Data FYI Catherine Foster 10 m
  B. Discuss Behavioral and Mental Health of Students FYI Catherine Foster 5 m
  C. Major Governance Questions FYI Catherine Foster 20 m
   

How do we meet changing needs?

What is our plan for the future?

 
  D. Executive Director Goals FYI Catherine Foster 5 m
III. Board Training 9:42 AM
  A. Role and Responsibilities of the Board FYI Caprice Young 60 m
  B. Major Issues FYI Caprice Young 60 m
IV. Lunch/Art Project
 

Create a keepsake.

 
V. CCSPA’s Future 11:42 AM
  A. Priorities Discuss Caprice Young 60 m
VI. Closing Items 12:42 PM
  A. Gratitude FYI Catherine Foster 5 m
  B. Adjourn Meeting Vote