Contra Costa School of Performing Arts

Minutes

Special Board Meeting

https://us06web.zoom.us/j/81645262198?pwd=R0NzUWFIK2FLUXNxdkpIT0M3NW8zZz09

Date and Time

Thursday July 28, 2022 at 10:00 AM

Location

Topic: Special Board Meeting
Time: Jul 28, 2022 10:00 AM Pacific Time (US and Canada)

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Meeting ID: 816 4526 2198
Passcode: 157655

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. 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 one hour prior to the start of the meeting by contacting the Executive Director’s Office at (925) 235-1130.

Directors Present

D. Wendt (remote), F. Bani-Taba (remote), H. Vega (remote), M. Gil (remote)

Directors Absent

None

Ex Officio Members Present

R. Chalwell (remote)

Non Voting Members Present

R. Chalwell (remote)

Guests Present

B. Fleming (remote), K. Aozasa (remote)

I. Opening Items

A.

Record Attendance and Guests

Attendance recorded.  Quorum present.

B.

Call the Meeting to Order

M. Gil called a meeting of the board of directors of Contra Costa School of Performing Arts to order on Thursday Jul 28, 2022 at 10:27 AM.

C.

Agenda Review and Adoption

II. Public Comments

A.

Items on the Agenda

No public comments were made.

B.

Items not on the Agenda

No public comments were made.

III. CLOSED SESSION

A.

Public Employment

The Board members entered closed session.

IV. RECONVENE TO OPEN SESSION

A.

Report Out

The Board reentered to Open Session.  Chairman Gil reported out that no actions were made during closed session.

V. Closing Items

A.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 11:21 AM.

Respectfully Submitted,
M. Gil