Special Board Meeting

What

Special Board Meeting

When

7/13/2022, 9:00 AM – 12:00 PM

NOTE: This meeting has two links; one for the special meeting beginning and end; and a second link, below, for the training.

SPECIAL MEETING OF THE BOARD OF DIRECTORS
DISCOVERY CHARTER SCHOOL
Wednesday, July 13, 2022
9:00 A.M.
Virtual Board Meeting Link
https://us02web.zoom.us/j/87692245647?pwd=VFZidHg2SS9LY2pxSHdrWEIyVGh4QT09

Meeting ID: 876 9224 5647
Passcode: 903327

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
Fiscal Crisis Management and Assistance Team (FCMAT) Workshop (Robbie Montalbano) (2.5 hours)
https://fcmat.zoom.us/j/87546386701?pwd=YUZabTNrYUVFdDlCSXRHamhBVEhEQT09
Meeting ID: 875 4638 6701
Passcode: 727923
Discuss and/or Act to make findings regarding necessity of teleconferencing (Gov. Code sec. 54953, subd. (e)) (5 min)
IV. 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/8769…