DCS Regular Board Meeting

What

DCS Regular Board Meeting

When

4/27/2022, 6:30 PM – 8:30 PM

REGULAR MEETING OF THE BOARD OF DIRECTORS
DISCOVERY CHARTER SCHOOL

Wednesday, April 27, 2022
6:30 P.M.

Virtual Board Meeting Link
https://us02web.zoom.us/j/87290461672?pwd=NnlWSFBVWU1PV0xVZGw4QkZlVFBnZz09

Meeting ID: 872 9046 1672
Passcode: 146905
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. OPEN SESSION
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
Phoenix PSC Report (10 min)
Financial Update (Chris Foisie) (10 min)
Superintendent & Campus Directors’ Reports (Debby Perry & Miki Walker) (20 min)

IV. ACTION / DISCUSSION / INFORMATION ITEMS
Act to approve updated salary schedule for 2022-2023
Act to approve CalSTRS MOU with SCCOE
Discuss annual board self-assessment (10 min)
Discuss board training (10 min)
Election committee update (10 min)
Discuss and/or Act to make findings regarding necessity of teleconferencing (Gov. Code sec. 54953, subd. (e)(3)) (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.

Minutes for Regular Meeting, Mar. 23, 2022
Minutes for Special Meeting, April 4, 2022
Minutes for Special Meeting, April 20, 2022

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.

Board Operations
Reports: Committees/Correspondence/Activities
Board Calendar
Future Agenda Items
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 office (408-243-9800) at least two business days prior to the meeting date.

https://us02web.zoom.us/j/8729…