MAY BOARD MEETING
Monday, May 9, 2022 @4:30 pm
ZoomLink:
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AGENDA
Museum School Collaborative Telephonically 211 Maple Ave Nicholas Watson- President San Diego, CA 92103 Perry Vasquez- Vice President Via Teleconferencing Kerry O’Sullivan- Secretary Sharon Payne- Treasurer
Donna Banzhof- Director
Diana de la Peña- Director
John Maschino- Director
Jill Dawsey- Director
Public Participation
Meeting Location: The Museum School Board of Education Meeting will be conducted entirely online, via virtual conferencing. Assembly Bill No. 361 extends the authority of legislative bodies, including charter school governing boards, to hold electronic board meetings through 2023. Members of the public can participate in the board meeting via Zoom, by following the instructions for submitting a request to make public comments listed on the agenda below.
Opening Business
1. Call Meeting to Order Board President
2. Board Member ROLL CALL Board President Nick Watson- Board President Perry Vasquez- Board Vice- President Kerry Sullivan- Secretary Sharon Payne- Treasurer Donna Banzhof- Director Diana de la Peña- Director John Maschino- Director Jill Dawsey- Director
Motion________ Second__________ Vote________
3. Approval of Board Findings Relating to Teleconference Meetings During State of Emergency – Action Item
Motion________ Second__________ Vote________
4. Approval of Board minutes for March 14, 2022
Motion________ Second__________ Vote________
5. Public Comments on Agendized and Non-Agendized Items
The Board President may limit the time of presentation to 3 minutes per speaker per subject. Individuals wishing to speak can submit participate during the Board meeting via Zoom or submit their question to Office@museumschool.org or to the Executive Director at sandy@museumschool.org by 4:00pm on the day of the Board meeting.
Discussion/Information Items
Items that may require discussion but upon which the Board is expected to take action during the meeting. 6. Art Gala Update: Jill Dawsey
7. LCAP Update: Overview, Goal revision and Feedback
8. SB740 Charter School Facility Grant Program Application- Submitted for 2022-2023 9. Preliminary Budget- Information Item/Update- Janina Arruda
10. 2022-2023 Salary Increase Update
11. Charter School Visit:
Scheduled for Tuesday, May 10, 2022
Participating Groups:
Students: Liam Reid & Aurelia Forsyth (In Person)
Teachers: Heather Poirier, Amy Huff Shah and Taryn Serna (In Person)
Board Members: Nick Watson, John Maschino and Donna Banzhof (Via Zoom)
Discussion/Action
Agenda Items that may require discussion but upon which the Board is expected to take action during the meeting.
12. Declaration of Need 2022-2023
Moved__________________Second____________________ Vote__________
13. Proposed Special Meeting: May 23, 2022
Moved__________________Second____________________ Vote__________
CLOSE SESSION
The Board of Education will meet to consider matters appropriate for Closed Session Topic: Personnel Matters
14. Announcement of Action(s) Taken in Closed Session, if any
15. Meeting adjourned at _______p.m. by Roll Call Vote
Moved__________________Second____________________ Vote__________
I hereby certify under penalty of perjury under the laws of the State of California that the foregoing agenda was posted online and in the outside display case at the Museum School Collaborate located at 211 Maple St. San Diego, CA 92103, not less than 72 hours prior to the meeting.
Jane Perry- Office Manager (Posted by May 6, 2022)