Contra Costa School of Performing Arts

Special Board Meeting

Date and Time

Monday February 12, 2024 at 5:30 PM PST

Location

https://us06web.zoom.us/j/82316354168

 

4229 20th Street

San Francisco, CA 94114

 

1412 Market Street

Oakland, CA 94607

 

4040 Hope Ave 

Concord, CA 94521

 

2730 Mitchell Drive

Walnut Creek, CA 94598

 

2121 Chicory Drive
Oakley, CA 94561

 

505 Allegheny Dr

Walnut Creek, CA 94598

 

Because this is a Special Board Meeting,the public may only address the Board regarding items on this meeting's agenda. 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 (comments will not be taken for items not 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 www.charthouseps.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

      Purpose Presenter Time
I. Opening Items 5:30 PM
 
Opening Items
 
  A. Record Attendance   Heather Vega 2 m
  B. Call the Meeting to Order   Heather Vega 1 m
  C. Establish Quorum Heather Vega 5 m
  D. 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 5:40 PM
  A. Items on the Agenda Heather Vega 6 m
III. Closed Session 5:46 PM
 

The Board will move to closed session.

 
  A. Executive Director Evaluation Heather Vega, Greg Ponikvar 90 m
  B. Reconvene to Open Session Heather Vega 5 m
   

The Board will report out on action taken during closed session, if any.

 
IV. Closing Items 7:21 PM
  A. Adjourn Meeting Vote Heather Vega 2 m
   

The Board Chairperson will adjourn the meeting.