Contra Costa School of Performing Arts
Minutes
Regular Board Meeting
Date and Time
Tuesday June 13, 2023 at 12:00 PM
Location
Contra Costa School of Performing Arts
2730 Mitchell Drive
Walnut Creek, CA 94598
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 Chair/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 at least one hour prior to the start of the meeting by contacting the Executive Director’s Office at (925) 235-1130.
Directors Present
C. Hill, D. Wendt, F. Bani-Taba, H. Vega, L. McPhatter-Harris
Directors Absent
A. Mbonisi
Ex Officio Members Present
B. Byers
Non Voting Members Present
B. Byers
Guests Present
B. Fleming (remote), J. Flaner, K. Aozasa (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Establishment of Quorum
Quorum present.
D.
Agenda Review and Adoption
II. PUBLIC COMMENTS
A.
Items on the Agenda
No public comments.
B.
Items not on the Agenda
No public comments.
III. Board Resignations, Vacancies, and Continuation of Service
A.
Board Resignations
B.
Board of Director Continuation of Service Appointments
Continuance of Service shall be as follows:
Heather Vega (Seat 2) to serve a full term commencing July 1, 2023 through June 30, 2025.
David Wendt (Seat 1) to serve out the term from the vacancy caused of Seat P caused by the resignation of Fatemah Bani-Taba, starting July 1, 2023 and ending December 31, 2023.
C.
Board of Director Membership, Vacancies for 23-24
The Board conducted interviews for board membership: Candidates Mackenzie Ayers and Greg Ponikvar.
The Board conducted interviews for board membership from Candidates Mackenzie Ayers and Greg Ponikvar.
The Board voted unanimously to accept the candidates for board membership for the following terms:
Greg Ponikvar - Seat ___ - July 1, 2023 to June 30, 2025
Mackenzie Ayers - Seat __ - July 1, 2023 to June 30, 2024
IV. CONSENT AGENDA
A.
Consent Agenda
Amendment 1:
The following Consent Agenda items will be moved to Item VII. Administrative Items and Announcements and will be voted on as individual votes:
Item A - Approve Meeting Minutes
Item C - Arts, Music, and Instructional Materials Block Grant
Item D - Expanded Learning Opportunities Grant (ELO-P)
Item E - LCAP 2023-24
Amendment 2:
The following Consent Agenda item will not be moved from Item VII. Administrative Items and Announcements but will be placed under Item VI. Fiscal Reports as Item B and will be voted upon after the Monthly Financial Report and before the Annual Budget 23-24 individual vote:
Item E - LCAP 2023-24
B.
Board Meeting Dates 23-24
C.
Strategic Plan 2023-26
D.
Org Chart 23-24
V. COMMITTEES
A.
Finance Committee
No business or updates to report.
VI. FISCAL REPORTS
A.
Monthly Financial Report
The Board heard a monthly financial report from EdTec managers.
B.
LCAP 2023-24
C.
Annual Budget 23-24
VII. ADMINISTRATIVE ITEMS AND ANNOUNCEMENTS
A.
Bond Consultant Recommendations
The Board heard a bond consultation recommendations presentation from Dr. Caprice Young.
B.
Approve Meeting Minutes
approve as amended to include Ismal name
C.
Arts, Music, and Instructional Materials Block Grant
D.
Expanded Learning Opportunities Grant (ELO-P)
VIII. CLOSED SESSION
A.
Closed Session
The Board entered into Closed Session.
B.
Executive Director Evaluation
C.
Public Employee Employment/Discipline/Dismissal Release (§ 54957)
IX. RECONVENE TO OPEN SESSION
A.
Report Out
The Board reconvened to Open Session. The Board chair reported out that the Board took action to accept Employment/Discipline/Dismissal Release in closed session.
Attendance recorded.