Back Board Meeting: Thu September 13, 2018

Palisades Charter High School

Board Meeting

Date and Time

Thursday September 13, 2018 at 5:30 PM PDT

Location

Gilbert Hall, Palisades Charter High School, 15777 Bowdoin St., Pacific Palisades CA 90272

REASONABLE ACCOMMODATION WILL BE PROVIDED FOR ANY INDIVIDUAL WITH A DISABILITY:
Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in this meeting of the Governing Board of Palisades Charter High School may request assistance by contacting the Main Office at (310) 230-6623 at least 24 hours in advance.

SUPPORTING DOCUMENTATION:        
Supporting documentation is available at the Main Office of the School, located at 15777 Bowdoin Street, Pacific Palisades, CA 90272, (Tel: 310- 230-6623) and may also be accessible on the PCHS website at http://palihigh.org/boardrecords.aspx.
 
ALL TIMES ARE APPROXIMATE AND ARE PROVIDED FOR CONVENIENCE ONLY:
Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice.  All items may be heard in a different order than listed on the agenda.

DIAL-IN NUMBER: (605) 475-5900. ACCESS CODE: 660-0134
Please note that the conference dial-in number above is only active when a Board Trustee has indicated they will calling from an off-site location to participate.

Agenda

  Purpose Presenter Time
I. Opening Items 5:30 PM

A. Call the Meeting to Order

 

Leslie Woolley

B. Record Attendance and Guests

 

2 m

 

C. Public Comment

 

20 m
"Public Comment" is available to all audience members who wish to speak on any agenda item or under the general category of "Public Comment."  "Public Comment" is set aside for members of the audience to raise issues that are not specifically on the agenda. However, due to public meeting laws, the Board can only listen to your issue, not respond or take action. These presentations are limited to two (2) minutes, per person. A member of the public who requires the use of a translator, in order to receive the same opportunity as others to directly address the Board, shall have twice the allotted time to speak, and the total allocated time shall be appropriately increased as well.           Govern Code § 54954.3(b)(2).

 
II. Facilities/Operations 5:52 PM

A. Transportation Contract

Vote

Don Parcell

30 m
  • Approval by Board of Amended ATS Contract 
III. Governance 6:22 PM

A. Election Committee

Vote

Leslie Woolley

5 m
  • Voting on who will be on the Election Committee (members)

B. Board Member Resignation - Special Election request

Vote

Leslie Woolley

5 m
IV. Closing Items 6:32 PM

A. Adjourn Meeting

FYI

Leslie Woolley

1 m
V. Consent Agenda: Finance Items 6:33 PM

A. Approval of Field Trips

Vote

Leslie Woolley

3 m
VI. New Business / Announcements 6:36 PM

A. Announcements / New Business

FYI

Leslie Woolley

2 m
  • Date of next Board Retreat is Saturday, September 15, 2018 @ St. Matthews Church/School
  • Date of next Board Meeting is Tuesday, September 25, 2018