Journey School
A California Public Charter School
6:30 PM
27102 Foxborough
Aliso Viejo, Ca 92656
Journey School Office: (949) 448-7232
Journey School Public Comment Policy
Any person may address the Journey School Council on agenda or non-agenda items. To be recognized by the Council President, an individual must voice their request for the time to speak to matter(s) on the agenda or present new information on an item when the President or Secretary calls for public comment. The President will announce the person’s name and allow them to speak at the appropriate time. Each person will be granted up to three minutes to make his or her presentation. If requested, The President may grant additional time to individuals, circumstances permitting.
There
are three different times that public comment may occur:
1.)
At
the time on the agenda for public comment.
This is the only time non-agenda items may be addressed. Agenda items may also be addressed at this
time.
2.)
Following
a presentation on agenda items by staff, school committees or the public, the
President will recognize members of the public who have submitted items for the
agenda. This period precedes Council
discussion and deliberation.
3.)
Formal
presentations to the Council by members of the public may be scheduled in
advance by notifying the Secretary of the Council no later than two weeks
(fourteen days), prior to the Council meeting to coincide with the agenda
timeline. Scheduled formal
presentations shall not exceed 15 minutes in duration.
The
total time for each of these “public comment” opportunities will not exceed 30
minutes unless the Council grants additional time.
In
addition to the above, the Council may ask a member of the public to answer
brief questions or make comments on an agenda item under discussion in order to
gather information before deliberating on a decision.
Meeting called at _________p.m.
I Call to Order
Michael Graber, Council President present/absent
Alise Kubecki, Faculty Trustee present/absent
Lisa O’Neill, Parent Cabinet Trustee present/absent
Franci Sassin, Council Treasurer present/absent
Luann Biggs, Council Secretary present/absent
Maysoun Assaf, Council Trustee present/absent
Kimberly Brown, Council Trustee present/absent
Myra Gonzalez, Council Trustee present/absent
David Burlison, Council Trustee present/absent
Luis Camacho, Council Trustee present/absent
Jolene Dougherty, CUSD Trustee present/absent
Delano Jones, Administrator present/absent
II Approval
of Agenda
III Approval
of Minutes from March 13, April 17 and May 1, 2008
IV Public Comment
V Reports/
Updates
VI Action /
Discussion Items
A. Update on Year-to-date Balance Sheet
(Actuals)
30 Minutes (Discussion)
B. 2008-09
Preliminary Budget
20 Minutes
(Discussion/Action)
C. Approval of JS Facilities Lease
agreement for 2008-09
20 Minutes (Discussion/Action)
D. Approval of Journey School Employment
contract with recommended changes from legal council.
20 Minutes (Discussion/Action)
E. Journey School
Growth and Expansion
20 Minutes (Action/Discussion)
VII Closed
Session
A. Conference
with Legal Counsel-existing litigation between Journey School and former employee (Pursuant to
Brown Act Section 54954.5)
B. Update
on pending legal action from Palmieri, Tyler, Wiener, Wilhelm & Waldron LLP
VIII Board
Development
A.
Direct communication between JS Council and JS
Administration
B.
Council Trustee terms and re-commitments for 2008-09
C.
Long Term Planning
IX Adjournment
at _______ PM
Notices:
The
next regular meeting of the Journey School Council will be on June 12, 2008 at
6:30 p.m. Journey School does not
discriminate on the basis of disability in the admission or access to, or
treatment in employment in its programs or activities. Journey School Administrators have been
designated to receive request for disability-related modifications or accommodations
in order to enable individuals with disabilities to participate in Journey
School’s open and public meetings.
Please notify the office at (949) 448-7232 seventy-two (72) hours prior
to disability accommodations being needed in order to participate in the
meeting.
Certification of
Posting
Agenda was posted at
Journey School on May 19, 2008 at 4:00 PM.