Back Board Meeting: Tue February 12, 2019

Palisades Charter High School

Board Meeting

Date and Time

Tuesday February 12, 2019 at 5:00 PM PST

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 5:00 PM

A. Call the Meeting to Order

 

Leslie Woolley

B. Record Attendance and Guests

 

Leslie Woolley

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).

 

D. Approve Minutes (1/15/19)

Approve Minutes

Leslie Woolley

2 m
Approve minutes for Board Meeting on January 15, 2019
II. Organizational Reports 5:24 PM

A. Student Report

FYI

Abby Fisher

5 m

B. Parent Report

FYI

Dara Williams & Shawn McClellan

5 m

C. Classified Staff Report

FYI

Andrew Paris

5 m

D. Faculty Report

FYI

Larry Wiener

5 m

E. Human Resources Director (HR) Report

FYI

Amy Nguyen

5 m

F. Director of Operations Report

FYI

Don Parcell

5 m

G. Director of Development Report

FYI

Mike Rawson

5 m

H. Chief Business Officer (CBO) Report

FYI

Gregory Wood

5 m

I. Executive Director/Principal (EDP) Report

FYI

Dr. Pam Magee

5 m
III. Board Committees (Stakeholder Board Level Committees) 6:09 PM

A. Academic Accountability Committee Updates

Vote

Chris Lee

4 m
  • Approve Academic Accountability Members -  Steve Klima, Michael Friedman, Monica Iannessa, Chris Lee, Paul Mittelbach, Larry Weiner, Malika Mirkasymova, Randy Tenansnow, Tami Christopher, Keri Kraft

B. Budget & Finance Committee Updates

FYI

Sara Margiotta/Camille Schoenberg

2 m

C. Charter Committee Updates

FYI

Dara Williams

3 m

D. Election Committee Updates

Vote

Brooke King

2 m
  • Approve Election Committee Members- Brooke King (Chair), Dara Williams, Reeve Chudd, Jeanne Saiza, Rob King, Kevin Lorick, Christian Clark & Student Rep - Halie McRae (non voting)

E. Post-Retirement/Lifetime Healthcare Benefits

FYI

Leslie Woolley

5 m
IV. Board Committees (Board Members Only) 6:25 PM

A. Audit Committee Updates

FYI

Camille Schoenberg

3 m

B. Grade Appeal Committee Updates

Vote

Chris Lee

3 m

C. Survey Committee Updates

FYI

Leslie Woolley

3 m
V. Academic Excellence 6:34 PM

A. Department Presentations/Initiatives

Discuss

Kim Theard

10 m
  • Pali Academy

B. Resolution: Santa Monica City College Enrollment Classes for the 2018-2019 School Year

Vote

Chris Lee

4 m

C. Update on School-wide Goals

FYI

Dr. Pam Magee

5 m
VI. Facilities/Operations 6:53 PM

A. Update - Bus Transportation

FYI

Don Parcell

2 m

B. Update - Facilities Safety/Security

FYI

Don Parcell

2 m
VII. Finance 6:57 PM

A. Consolidated Application for Federal Funding (CONAPP)

Vote

Gregory Wood

5 m
  • Authorize Dr. Magee to sign off

B. 2018 - 2019 New Grant Budget for the Low Performing Student Block Grant

Vote

Gregory Wood

5 m
VIII. Governance 7:07 PM

A. Public Hearing :PESPU Initial Proposal for Bargaining Unit

FYI

Amy Nguyen

5 m
  • A collective bargaining proposal: PESPU and PCHS (Sunshining)

B. Form 700 Annual Completion

FYI

Gregory Wood

2 m
  • The Board to fill out their annual 700 forms - due to LAUSD by (4/1/19)
IX. Consent Agenda: Non-Finance Items 7:14 PM

A. Approval of reimbursements for Executive Director/Principal

Vote

Leslie Woolley

2 m

B. Approval of Field Trips

Vote

Leslie Woolley

3 m
X. New Business / Announcements 7:19 PM

A. Announcements / New Business

FYI

Leslie Woolley

1 m
  • Date of next Board Meeting is Tuesday, March 19th, 2019

 

B. Announce items for closed session, if any.

FYI

Leslie Woolley

1 m
XI. Closed Session 7:21 PM

A. Conference with Legal Counsel: Anticipated Litigation

FYI

Mark Bresee

5 m
  • (Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9)

B. United Teachers of Los Angeles-PCHS Negotiations - Update

FYI

Amy Nguyen

2 m

C. Public Employee Discipline/Dismissal/Release

Vote

Amy Nguyen

10 m
  • (Govt. Code section 54957)

D. Public Employee Discipline/Dismissal/Release

Vote

Amy Nguyen

5 m
  • (Education Code section 44929.21
XII. Open Session 7:43 PM

A. Return to Open Session

FYI

Leslie Woolley

1 m

B. Report Out on Action Taken In Closed Session, If Any.

FYI

Leslie Woolley

1 m
XIII. Closing Items 7:45 PM

A. Adjourn Meeting

FYI

Leslie Woolley

1 m