Contra Costa School of Performing Arts
Minutes
Special Board Meeting
Date and Time
Monday February 12, 2024 at 5:30 PM
Location
https://us06web.zoom.us/j/82316354168
4229 20th Street
San Francisco, CA 94114
1412 Market Street
Oakland, CA 94607
4040 Hope Ave
Concord, CA 94521
2730 Mitchell Drive
Walnut Creek, CA 94598
2121 Chicory Drive
Oakley, CA 94561
505 Allegheny Dr
Walnut Creek, CA 94598
Because this is a Special Board Meeting,the public may only address the Board regarding items on this meeting's agenda. 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 (comments will not be taken 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.charthouseps.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 48 hours notice is provided via email (charthousepublicschools@gmail.com).
Directors Present
C. Hill (remote), G. Ponikvar (remote), H. Vega (remote), L. McPhatter-Harris (remote), M. Hennessy (remote)
Directors Absent
A. Mbonisi
Ex Officio Members Present
C. Foster (remote)
Non Voting Members Present
C. Foster (remote)
Guests Present
C. Tirlia (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Establish Quorum
D.
Agenda Review and Adoption
Roll Call | |
---|---|
M. Hennessy |
Aye
|
G. Ponikvar |
Aye
|
L. McPhatter-Harris |
Abstain
|
H. Vega |
Aye
|
C. Hill |
Aye
|
A. Mbonisi |
Absent
|
II. Public Comments
A.
Items on the Agenda
No public comments were made at this time.
III. Closed Session
A.
Executive Director Evaluation
B.
Reconvene to Open Session
Reconvene at 7:29
No action was taken at this time.
Established Quorum by Heather Vega at 5:45PM