Contra Costa School of Performing Arts
Minutes
Board Meeting
Date and Time
Friday July 1, 2016 at 3:30 PM
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, S. Sarna
Directors Absent
M. Rigau
Directors who arrived after the meeting opened
G. Rowland
Ex Officio Members Present
N. McChesney
Non Voting Members Present
N. McChesney
Guests Present
Lisa Kingsbury, V. Townsend-Crosby
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
II. Closed Session
A.
Public Employment
B.
Conference with Legal Counsel - Existing Litigation
III. Reconvene Open Session
A.
Report Out
Board members 4 voted "Yes" to approve the settlement.
Board members 0 voted "No" to reject the settlement.
Board members 0 abstained.
IV. Information Items
A.
Academic Program
B.
Email Training
V. Action Items
A.
Regular Board Meeting Dates
Roll Call | |
---|---|
M. Lynch |
Aye
|
A. Bacigalupo |
Aye
|
M. Rigau |
Absent
|
G. Rowland |
Aye
|
S. Sarna |
Aye
|
B.
IT Services
Roll Call | |
---|---|
M. Lynch |
Aye
|
G. Rowland |
Aye
|
M. Rigau |
Absent
|
A. Bacigalupo |
Aye
|
S. Sarna |
Aye
|
C.
Facilities Lease
Roll Call | |
---|---|
M. Rigau |
Absent
|
A. Bacigalupo |
Aye
|
S. Sarna |
Aye
|
G. Rowland |
Aye
|
M. Lynch |
Aye
|
D.
CSFA Revolving Loan
Roll Call | |
---|---|
A. Bacigalupo |
Aye
|
S. Sarna |
Aye
|
M. Lynch |
Aye
|
G. Rowland |
Aye
|
M. Rigau |
Absent
|
Melissa Kirmsse, Administrative Assistant
Vaishali Patel, Teacher