DCS Special Board Meeting

What

DCS Special Board Meeting

When

4/20/2022, 6:30 PM – 8:00 PM

SPECIAL MEETING OF THE BOARD OF DIRECTORS
DISCOVERY CHARTER SCHOOL
Wednesday, April 20, 2022
6:30 P.M.
Virtual Board Meeting Link
https://us02web.zoom.us/j/81709197802?pwd=TVVlb09acS9tTHY4MlNOcEVMT0Yydz09

Meeting ID: 817 0919 7802
Passcode: 508132

AGENDA
I. CALL TO ORDER (5 min)
Roll Call and Establishment of Quorum
Confirmation of working virtual connections
Approval of Agenda
Pledge of Allegiance
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. ACTION / DISCUSSION / INFORMATION ITEMS
Board Governance Training Workshop with Caitlin O’Halloran of Charter Schools Development Center (CSDC) (60 min)
Act to make findings regarding necessity of teleconferencing (Gov. Code sec. 54953, subd. (e)(3)) (5 min)

IV. CLOSED SESSION
Public Employee Appointment/Employment (Gov. Code section 54957, subd. (b)(1))
Title: Executive Director (20 min)

V. OPEN SESSION
Closed Session Report

VI. 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 the meeting date.

https://us02web.zoom.us/j/8170…