Regular Board Meeting

What

Regular Board Meeting

When

10/26/2022, 6:30 PM – 10:00 PM

Where

zoom

REGULAR MEETING OF THE BOARD OF DIRECTORS
DISCOVERY CHARTER SCHOOL
Wednesday, October 26, 2022
6:30 P.M.
Virtual Board Meeting https://us02web.zoom.us/j/86537722871?pwd=cHRHbVY5RTkrREUwQTlUK3l2L3lQQT09
Meeting ID: 865 3772 2871
Passcode: 196716
Board Packet –Link
AGENDA
I. CALL TO ORDER (5 min)
a. Roll Call and Establishment of Quorum
b. Confirmation of working virtual connections
c. Approval of Agenda
d. Pledge of Allegiance
e. Land Acknowledgement
f. Establishment of rules of order for virtual meeting
II. OPEN SESSION
a. 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.
III. REPORTS
Student Report-Falcon (Lexie, Tyler and Asa) (5 min)
Falcon PSC Report (5 min)
Executive Director Report (Lety Villa) (15 min)
Operations Report (Melanie Felix) (10 min)

Financial Report (Chris Foisie) (5 min)
President’s Report (Toni Sindelar) (2 min)

IV. ACTION / DISCUSSION / INFORMATION ITEMS
Review/Approve Comprehensive Safety Plan (Melanie Felix) (15 min)
Retreat Debrief and Discussion of Next Steps (Toni Sindelar) (10 min)
Review/Approve Evaluation Framework for Executive Director (Toni Sindelar) (15 min)
Review/Approve Executive Director Organizational Priorities (Lety Villa) (10 min)
Discuss Strategic Plan and Operational Transition Plan for Board (Toni Sindelar) (20 min)
Set/Approve Open Enrollment Dates (Lety Villa) (5 min)
Review/Approve Election Committee Appointment Record (Warren Edwards) (5 min)
V. 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.
September 28, 2022 Regular Board Meeting Minutes
October 1, 2022 Special Board Meeting Minutes
VI. 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.
a. Board Operations
b. Reports: Committees/Correspondence/Activities
c. Board Calendar
d. Future Agenda Items
e. Poem of the Month
VII. 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 of ice (408-243-9800) at least two business days prior to the meeting date.

https://us02web.zoom.us/j/8653…