Regular Board Meeting

What

Regular Board Meeting

When

3/23/2022, 6:30 PM – 9:00 PM

DISCOVERY CHARTER SCHOOL BOARD OF DIRECTORS



REGULAR MEETING OF THE BOARD OF DIRECTORS
DISCOVERY CHARTER SCHOOL
Wednesday, March 23, 2022
6:30 P.M.
Virtual Board Meeting Link
https://us02web.zoom.us/j/87061131457?pwd=M0hKUlFVK2dqN3ZlenFkSmNYOTJCdz09

Meeting ID: 870 6113 1457
Passcode: 009497

Board Packet Link
AGENDA
I. CALL TO ORDER (5 min)
Roll Call and Establishment of Quorum
Confirmation of working virtual connections
Approval of Agenda
Pledge of Allegiance
Land Acknowledgement
Establishment of rules of order for virtual meeting
II. CLOSED SESSION (1 hour)
Conference with Legal Counsel—Anticipated Litigation
Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: 1 potential case
III. OPEN SESSION
Closed Session Report
Public Comments
This portion of the meeting is set aside for members of the audience to make comments or raise issues that are not specifically on the agenda or those items that are on the agenda. These presentations are limited to three (3) minutes per person and the total time allotted to non-agenda items will not exceed fifteen (15) minutes.


IV. REPORTS

Falcon PSC Report (10 min)
Financial Update (EdTec) (20 min)
Superintendent & Campus Directors’ Reports (Debby Perry & Miki Walker) (20 min)

V. ACTION / DISCUSSION / INFORMATION ITEMS
Discuss and Act to approve 2022-2023 Academic Calendar for the Falcon Campus (5 min)
Discuss and Act to approve 2022-2023 Academic Calendar for the Phoenix Campus (5 min)
Discuss and Act to approve changes to the Covid Plan (15 min)
Discuss and Act to select the auditor for Discovery I and Discovery II (10 min)
Appointment to audit committee (5 min)
Discuss board training (10 min)
Election committee update (10 min)
Act to make findings regarding necessity of teleconferencing (Gov. Code sec. 54953, subd. (e)(3)) (5 min)

VI. APPROVAL OF CONSENT CALENDAR (ACTION) (5 min)
These agenda items are considered routine and will be approved in one action without discussion. If a Board member requests that an item be removed from the Consent Calendar or a citizen wishes to speak to an item, the item will be considered under Action Items.
Minutes for Regular Meeting, Feb. 16, 2022
Minutes for Special Meeting, March 8, 2022
VII. BOARD MEMBERS’ REPORTS / CORRESPONDENCE / BOARD OPERATIONS / RECOGNITION (20 min)
This is an opportunity for Board members to address activities, correspondence, and operations and to acknowledge or recognize specific programs, activities, or personnel.

Board Operations
Reports: Committees/Correspondence/Activities
Board Calendar
Future Agenda Items
Poem of the Month
VIII. ADJOURN
Any person with a disability may request that a reasonable modification or accommodation be made to allow them to participate in the meeting. A request for a disability-related modification or accommodation may be made to the DCS office (408-243-9800) at least two business days prior to th

https://us02web.zoom.us/j/8706…