Regular Board Meeting

What

Regular Board Meeting

When

1/29/2025, 6:30 PM – 9:30 PM

Where

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

REGULAR MEETING OF THE BOARD OF DIRECTORS 

DISCOVERY CHARTER SCHOOL 

January 29, 2025

6:30 P.M. 

Meeting Location

Discovery Charter School Falcon - Atrium

762 Sunset Glen Dr, San Jose, CA 95123

Teleconference Location

Discovery School Phoenix - Office

4021 Teale Ave, San Jose, CA 95117

Board Packet Link

    AGENDA

1.  CALL TO ORDER (5 min)

1. Roll Call and Establishment of Quorum 

2. Confirmation of working teleconference connection 

3. Approval of Agenda 

4. Pledge of Allegiance 

2. OPEN SESSION

1. 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. 

3. REPORTS

1. Student Report - Falcon (5 min) 

2. PSC Report - Falcon  (10 min)

3. Executive Director Report (Lety Villa) (15 min)

4. ACTION / DISCUSSION / INFORMATION ITEMS

1. Review EdTec Current Year Financial Forecast (Sam Leonard) (20 min)

2. Discuss and Act on the Student Accountability Report Card (SARC) for Falcon Campus (Lety Villa) (10 min)

3. Discuss and Act on the Student Accountability Report Card (SARC) for Phoenix Campus (Lety Villa) (10 min)

4. Discuss Investment Strategy (Chris Foisie) (10 min)

5. 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. 

1. Minutes for Board Meeting, December 18, 2024

6. 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. 

1. Board Operations 

2. Reports: Committees/Correspondence/Activities 

3. Board Calendar

4. Future Agenda Items 

5. Poem of the Month

7. 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.