DCS Special Board Meeting

What

DCS Special Board Meeting

When

9/14/2022, 6:30 PM – 9:00 PM

SPECIAL MEETING OF THE BOARD OF DIRECTORS
DISCOVERY CHARTER SCHOOL
Wednesday, September 14, 2022
6:30 P.M.
Virtual Board Meeting Link
https://us02web.zoom.us/j/86757404255?pwd=S3JBQjgxbGhvN3JqMmtrNXdRWGNZQT09

Meeting ID: 867 5740 4255
Passcode: 319138

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
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
Executive Director report on declining enrollment (Lety Villa) 15 min.
Edtec report on financial impact of declining enrollment at Falcon (Sam Leonard) 15 min
IV. ACTION / DISCUSSION / INFORMATION ITEMS
Discussion and Actions regarding declining enrollment and the FY 22-23 Budget; consolidation of classrooms at the Falcon campus. 60 min.
V. CLOSED SESSION
Public Employee Discipline/Dismissal/Release (Gov. Code section 54954.5, subd. (e)) 20 min.

VI. ACTION / DISCUSSION / INFORMATION ITEMS
Closed session report. 5 min.
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/8675…