Contra Costa School of Performing Arts
Minutes
Board Meeting
Date and Time
Monday May 2, 2016 at 9:00 AM
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 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. 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.charthousepublicschools.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 at the above mentioned website.
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).
Directors Present
A. Bacigalupo, G. Rowland, M. Lynch, M. Rigau, S. Sarna
Directors Absent
None
Directors who arrived after the meeting opened
G. Rowland
Ex Officio Members Present
N. McChesney
Non Voting Members Present
N. McChesney
Guests Present
V. Townsend-Crosby
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Pledge of Allegiance
D.
Approve Minutes
Roll Call | |
---|---|
M. Lynch |
Aye
|
S. Sarna |
Aye
|
M. Rigau |
Aye
|
G. Rowland |
Absent
|
A. Bacigalupo |
Aye
|
E.
Agenda review and adoption
Roll Call | |
---|---|
M. Lynch |
Aye
|
A. Bacigalupo |
Aye
|
S. Sarna |
Aye
|
G. Rowland |
Absent
|
M. Rigau |
Aye
|
II. Board Retreat
A.
Governance Training
B.
Budget Workshop
C.
Brown Act and Conflict of Interest Training
D.
Academic Program Overview
III. Action Items
A.
Technology Infrastructure, Devices, and IT Management
Roll Call | |
---|---|
A. Bacigalupo |
Aye
|
M. Lynch |
Aye
|
S. Sarna |
Aye
|
G. Rowland |
Aye
|
M. Rigau |
Aye
|
Roll Call | |
---|---|
A. Bacigalupo |
Aye
|
M. Rigau |
Aye
|
S. Sarna |
Aye
|
G. Rowland |
Aye
|
M. Lynch |
Aye
|
B.
Facilities Lease
Roll Call | |
---|---|
A. Bacigalupo |
Aye
|
S. Sarna |
Aye
|
G. Rowland |
Aye
|
M. Lynch |
Aye
|
M. Rigau |
Aye
|
C.
School Furnishings
Roll Call | |
---|---|
G. Rowland |
Aye
|
M. Rigau |
Aye
|
S. Sarna |
Aye
|
M. Lynch |
Aye
|
A. Bacigalupo |
Aye
|