DCS Regular Board Meeting

What

DCS Regular Board Meeting

When

7/25/2022, 6:30 PM – 9:30 PM

REGULAR MEETING OF THE BOARD OF DIRECTORS
DISCOVERY CHARTER SCHOOL
Monday, July 25, 2022
6:30 P.M.
Virtual Board Meeting Link
https://us02web.zoom.us/j/87587312129?pwd=SXROUlJ2V2lSVjNCcUkvOC92aFRPZz09

Meeting ID: 875 8731 2129
Passcode: 003879

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

Executive Director and Site Directors Report (Lety Villa, Carol Bauerle, Karla Lund) (15 min)



IV. ACTION / DISCUSSION / INFORMATION ITEMS
Review and Update Board Committees
Create Election Committee
Elect Board Officers
Discuss Board Training
Set Board Meeting Dates for FY22/23
Review Fiscal Calendar
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, June 22, 2022
Minutes for Special Meeting, June 23, 2022
Minutes for Special Meeting, July 13, 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/8758…