REGULAR MEETING OF THE BOARD OF DIRECTORS DISCOVERY CHARTER SCHOOL

What

REGULAR MEETING OF THE BOARD OF DIRECTORS DISCOVERY CHARTER SCHOOL

When

5/24/2023, 6:30 PM – 10:00 PM

REGULAR MEETING OF THE BOARD OF DIRECTORS
DISCOVERY CHARTER SCHOOL

Wednesday, May 24, 2023
6:30 P.M.

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

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

Remote Participation
Virtual Board Meeting Link https://us02web.zoom.us/j/88339854746?pwd=UjdqMFJUNHRMbzg3QkY3ekUvY1RqUT09

Meeting ID: 883 3985 4746
Passcode: 825602
Board Packet Link
AGENDA
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. Land Acknowledgement
f. Establishment of rules of order for meeting

II. PUBLIC COMMENT
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 Student Report (5 min)
Phoenix PSC Report (5 min)
Executive Director’s Report (20 min)
Operation Manager Report (10 min)
President’s Report (5 min)
IV. ACTION / DISCUSSION / INFORMATION ITEMS
Review and discuss draft budget for upcoming fiscal year (Sam Leonard) (20 min)
Review preliminary Local Control and Accountability Plan (LCAP) Hearing (Lety Villa/Carol Bauerle/Karla Lund) (30 min)
Introduction of Board Candidates (Warren Edwards) (15 min)
Discuss and act on proposed School Wellness Policy (Melanie Felix) (15 min)
Discuss and decide tools for board self-assessment (Toni Sindelar) (5 min)

CLOSED SESSION (40 min)
Public Employee Performance Evaluation: Executive Director Government Code § 54957
VI. RESUME OPEN SESSION
Report out from Closed Session
VI. 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, March 22, 2023
Minutes for Regular Meeting, April 26, 2023
Minutes for Special Meeting, April 20, 2023



VII. 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

VIII. 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.