Contra Costa School of Performing Arts
Minutes
Special Board Meeting
Date and Time
Monday August 1, 2022 at 8:00 AM
Location
Special Board Meeting
Time: Aug 1, 2022 08:00 AM Pacific Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/89937339661?pwd=TU9JOVBYVitMaElBaDlQMldRR08yUT09
Meeting ID: 899 3733 9661
Passcode: 586482
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
Brandy Byers (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Agenda Review and Adoption
Roll Call | |
---|---|
H. Vega |
Aye
|
D. Wendt |
Aye
|
M. Gil |
Aye
|
F. Bani-Taba |
Aye
|
II. CLOSED SESSION
A.
Public Employment
No Action Taken.
Marie Gill has proposed moving public comment to later on in the session.