SPECIAL MEETING OF THE BOARD OF DIRECTORS DISCOVERY CHARTER SCHOOL Tuesday, June 13, 2023
- What
- SPECIAL MEETING OF THE BOARD OF DIRECTORS DISCOVERY CHARTER SCHOOL Tuesday, June 13, 2023
- When
- 6/13/2023, 6:30 PM – 10:00 PM
- Where
- Discovery School Phoenix 4021 Teale Ave, San Jose, CA 95117
SPECIAL MEETING OF THE BOARD OF DIRECTORS
DISCOVERY CHARTER SCHOOL
Tuesday, June 13, 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
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 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. CLOSED SESSION (60 min)
Public Employee Performance Evaluation and Compensation: Executive Director Government Code ยง 54957
IV. ACTION / DISCUSSION / INFORMATION ITEMS
Report on Closed Session
Review and Act on Charter Safe Insurance Renewal
V. 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.
- Agenda 2023-6-13 _Special Meeting_ .pdf 134.96 KB