REGULAR MEETING OF THE BOARD OF DIRECTORS DISCOVERY CHARTER SCHOOL Wednesday, July 26, 2023 6:30 P.M.

What

REGULAR MEETING OF THE BOARD OF DIRECTORS DISCOVERY CHARTER SCHOOL Wednesday, July 26, 2023 6:30 P.M.

When

7/26/2023, 6:30 PM – 11:00 PM

REGULAR MEETING OF THE BOARD OF DIRECTORS
DISCOVERY CHARTER SCHOOL
Wednesday, July 26, 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

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
Land Acknowledgement
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
Executive Director’s Report (Lety Villa) (15 min)
Liz Gutierrez- HR Manager
Enrollment report
Summer School Update
Principals: Michelle-Nicole Calareso and Kelly Brown
Finance Report (Chris Foisie) (10 min)
IV. ACTION / DISCUSSION / INFORMATION ITEMS
Elect Board Officers (Warren Edwards) (20 min)
Discuss and Act on Board Committees (Warren Edwards) (20 min)
Discuss and Act on Committee Appointments (Warren Edwards) (20 min)
Discuss Board Training (Ilan Spieler) (15 min)
Discuss and Act on Board Meeting Dates for FY 23/24 (Lety Villa) (10 min)
Discuss and Act on Board Policy: 230726.1 Title IX, Harassment Intimidation, Discrimination, and Bullying Policy (Lety Villa, Melanie Felix) (10 min)
Discuss and Act on Board Policy: 230726.2 Suspension/Expulsion Policy (Lety Villa, Melanie Felix) (10 min)
V. 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 Special Meeting, June 27, 2023
Minutes for Regular Meeting, June 28, 2023
VI. 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

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

https://us02web.zoom.us/j/8656…