Board Meeting Agendas and Minutes
May 25, 2022 Regular Board Meeting Agenda
REGULAR MEETING OF THE BOARD OF DIRECTORS
DISCOVERY CHARTER SCHOOL
Wednesday, May 25, 2022
6:30 P.M.
Virtual Board Meeting Link
https://us02web.zoom.us/j/82276174426?pwd=MUo1Qy9odjA4Y1oydTNUVE1FQzFjUT09
Meeting ID: 822 7617 4426
Passcode: 945548
Board Packet Link
AGENDA
- 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 virtual meeting
- 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.
III. REPORTS
- Falcon Parent Site Council (PSC) Report (10 min)
- Superintendent & Campus Directors’ Reports (Debby Perry & Miki Walker) (20 min)
- Review draft budget for upcoming fiscal year (budget study) (EdTec) (30 min)
- Local Control and Accountability Plan (LCAP) Hearing
- Presentation of Transitional Kindergarten (TK) Plan for 2022-2023 school year
- Introduction of Board Candidates (10 min)
- Discuss and/or Act on Mask Mandate (10 min)
- Discuss Fiscal Health Risk Analysis (FHRA) (10 min)
- Discuss Fiscal Policies and Procedures (10 min)
- Discuss and/or Act on the Falcon Lease (10 min)
- Discuss and/or Act on board training (15 min)
- Fiscal Crisis and Management Assistance Team (FCMAT) Training
- Board Retreat
- Election committee update (15 min)
- Discuss and/or Act to make findings regarding necessity of teleconferencing (Gov. Code sec. 54953, subd. (e)(3)) (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, April 27, 2022
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 office (408-243-9800) at least two business days prior to the meeting date.
Wed., May 25, 2022, 6:30 p.m. Board Meeting Agenda
2021-2022 Board Meeting Agendas & Minutes
2020-2021 Board Meeting Agendas and Minutes
- Agenda April 2019 Regular Board Meeting
- Agenda August 2019 Regular Board Meeting
- Agenda August 2019 Special Meeting
- Agenda December 11 Regular Board Meeting
- Agenda February 2019 Regular Board Meeting
- Agenda January 2019 Special Board Meeting
- Agenda July 2019 Regular Board Meeting
- Agenda June 2019 Board Evaluation Meeting
- Agenda June 2019 Regular Board Meeting
- Agenda June 2019 Special Board Meeting
- Agenda March 2019 Regular Board Meeting
- Agenda May 2019 Regular Board Meeting
- Agenda November 18 Regular Board Meeting
- Agenda Oct 21 2019 Special Board Meeting
- Agenda Sept 16 2019 Board Meeting Goal Setting
- AgendaOctober2019FinanceCommitteeMeeting
- Minutes April 2019 Regular Board Meeting
- Minutes August 2019 Regular Board Meeting
- Minutes August 2019 Special Meeting
- Minutes December 2019 Regular Board Meeting
- Minutes February 2019 Regular Board Meeting
- Minutes January 2019 Regular Board Meeting
- Minutes January 2019 Special Board Meeting
- Minutes July 2019 Regular Board Meeting
- Minutes June 1 2019 Board Evaluation Meeting
- Minutes June 10 2019 Regular Board Meeting
- Minutes June 25 Special Board Meeting
- Minutes March 2019 Regular Board Meeting
- Minutes May 2019 Regular Board Meeting
- Minutes Nov_ 5 2019 Special Board Meeting
- Minutes November 2019 Regular Board Meeting
- MInutes Oct 21 2019 Special Board Meeting _2_
- Minutes Oct 31 Regular Board Meeting
- Minutes Sept 16 2019 Special Board Meeting
- Minutes September 2019 Regular Board Meeting
- Regulard Meeting Agenda January 2019