Contra Costa School of Performing Arts
Special Board Meeting
Date and Time
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 | |||
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I. | Opening Items | 5:30 PM | |||
Opening Items
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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 | |
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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. |
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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. |
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IV. | Closing Items | 7:21 PM | |||
A. | Adjourn Meeting | Vote | Heather Vega | 2 m | |
The Board Chairperson will adjourn the meeting. |