SPECIAL MEETING OF THE BOARD OF DIRECTORS DISCOVERY CHARTER SCHOOL Thursday, April 20, 2023 6:45 P.M.

What

SPECIAL MEETING OF THE BOARD OF DIRECTORS DISCOVERY CHARTER SCHOOL Thursday, April 20, 2023 6:45 P.M.

When

4/20/2023, 6:45 PM – 9:00 PM

Where

Discovery Charter School Falcon 762 Sunset Glen Dr, San Jose, CA 95123

SPECIAL MEETING OF THE BOARD OF DIRECTORS
DISCOVERY CHARTER SCHOOL

Thursday, April 20, 2023
6:45 P.M.

Meeting Location
Discovery Charter School Falcon
762 Sunset Glen Dr, San Jose, CA 95123

Teleconference Location
Discovery School Phoenix
4021 Teale Ave, San Jose, CA 95117

Remote Participation
Virtual Board Meeting Link https://us02web.zoom.us/j/87270809121?pwd=OXZpRE5BbUZENFBMYTRpSWRlajE1Zz09

Meeting ID: 872 7080 9121
Passcode: 141403
AGENDA
I. CALL TO ORDER (5 min)
a. Roll Call and Establishment of Quorum
b. Confirmation of working virtual connections
c. Approval of Agenda
d. Pledge of Allegiance
e. Establishment of rules of order for 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. CLOSED SESSION (Lety Villa, 30 min)
Conference with Real Property Negotiator (Gov. Code § 54956.8)

Property: Randol School Site, 762 Sunset Glen Drive, San Jose
Agency negotiator: Lety Villa
Under negotiation: San Jose Unified School District Price and Terms

IV. REPORTS
Report on closed session (Toni Sindelar, 2 min)

V. ACTION / DISCUSSION / INFORMATION ITEMS
Discuss and act on Falcon lease agreement with SJUSD (Lety Villa, 10 min)

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 district office (408-243-9800) at least two business days prior to the meeting date.

Virtual Board Meeting Link htt…