SPECIAL MEETING OF THE BOARD OF DIRECTORS DISCOVERY CHARTER SCHOOL Tuesday, June 27, 2023

What

SPECIAL MEETING OF THE BOARD OF DIRECTORS DISCOVERY CHARTER SCHOOL Tuesday, June 27, 2023

When

6/27/2023, 6:30 PM – 10:00 PM

SPECIAL MEETING OF THE BOARD OF DIRECTORS
DISCOVERY CHARTER SCHOOL
Tuesday, June 27, 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. ACTION / DISCUSSION / INFORMATION ITEMS
Review and act on Health and Wellness Policy (Melanie Felix) (10 min)
Act on Appointing Bank Account Authorizing Officers and Signers (Chris Foisie) (10 min)
Board Self-Assessment Discussion (Toni Sindelar) (60 min)
IV. 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.

Virtual Board Meeting Link htt…