Environmental Charter Schools
Minutes
Board of Directors' Meeting
Date and Time
Thursday March 16, 2023 at 5:00 PM
Location
In-person location: ECS Home Office - 2625 Manhattan Beach Blvd #100, Redondo Beach, CA 90278
Two-way teleconference locations: 2741 Peachwood Circle, Corona, CA 92882 / 1100 Shasta Avenue, San Jose, CA 95126
ECS Board Members Term and End Date
Mr. Anthony Jowid, President..................3 years June 30, 2025
Dr. Betsy Hamilton, Vice President.........3 years June 30, 2025
Dr. Denise Berger, Secretary....................3 years June 30, 2023
Ms. Zena Fong............................................3 years June 30, 2023
Ms. Jenina Ramirez....................................3 years June 30, 2024
Dr. Madhu Chatwani..................................3 years June 30, 2023
Mr. Kennedy Hilario....................................3 years June 30, 2023
Mr. Herb Sims.............................................3 years June 30, 2025
Mr. Mason Williams....................................3 years June 30, 2025
Lawndale Elementary School District Representative, Rotating Position
ECS Staff
Ms. Farnaz Golshani-Flechner, Superintendent
Ms. Danielle Kelsick, Deputy Superintendent of Instruction
Ms. Alison Diaz, Director of Growth and Sustainability (Facilities)
Ms. Tracy Bondi, Director of Finance
Mr. Jeremiah David, Director of Compliance and Operations
Ms. Sarah Jamieson, Director of Human Resources
Mr. Michael Martucci, Director of Student Services
Ms. Jen Fenton, Director of Health and Safety
Ms. Lucia Bañuelos, Principal at ECHS-Lawndale
Dr. Geneva Matthews, Principal at ECMS-Inglewood
Mr. Dave Trejo, Principal at ECMS-Gardena
Dr. Cindy Guardado, Principal at ECHS-Gardena
Mission:
Reimagine public education in low-income communities of color to prepare conscious, critical thinkers who are equipped to graduate from college and create a more equitable and sustainable world.
Values:
JUSTICE - We examine bias, racism, and prejudice. We deliver culturally-responsive curricula. We succeed when students’ race and class cease to predict their level of achievement.
COMMUNITY - We care. We collaborate. We respect the rights and voices of our stakeholders.
CURIOSITY - We question. We explore. We innovate.
SUSTAINABILITY - We think globally and act locally. We adapt. We encourage systems thinking to create a sustainable future.
LEADERSHIP - We listen. We think critically. We advocate. We shift public discourse. We are our own superheroes.
THE ORDER OF BUSINESS MAY BE CHANGED WITHOUT NOTICE
Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice.
PUBLIC SPEAKERS AT BOARD MEETINGS
Notice is hereby given that consistent with the requirements of the Ralph M. Brown Act, special presentations not mentioned in the agenda may be made at this meeting. However, any such presentation will be for information only. The public should be aware that the Board is unable by law to deliberate or take action on items raised during the Presentations from the Floor section.
Environmental Charter Schools recognizes that it benefits greatly from public input and perspective. Individuals are invited to address the Board on any topic or subject matter that falls within the Environmental Charter School's purview. Speakers may sign up in person immediately prior to the beginning of the Board meeting by turning in a Speaker Form (available at the check-in table in English and Spanish).
Should a member of the public wish to speak on matters not listed on the agenda, they may speak during the Presentations from the Floor section of the agenda. Speakers will be given a maximum of three (3) minutes each to address the Board (non-English speakers utilizing translators will be given a maximum of six (6) minutes each). Please note that the Board allows a maximum of 10 minutes to each subject as determined by the Board's presiding officer.
Should a member of the public wish to speak on matters listed on the agenda, they may speak during the Presentations from the Floor section of the agenda. Speakers will be given a maximum of five (5) minutes each to address the Board (non-English speakers utilizing translators will be given a maximum of ten (10) minutes each).
The public should be aware that the Board is unable by law to deliberate or take action on items raised during the Presentations from the Floor section.
REASONABLE ACCOMMODATION WILL BE PROVIDED FOR ANY INDIVIDUAL WITH A DISABILITY
Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in this meeting of the Governing Board may request assistance by contacting ECS at (310) 214-3408, option 5.
FOR MORE INFORMATION
For more information concerning this agenda or for materials relating to this meeting, please contact ECS at (310) 214-3408, option 5. Previous board meeting minutes may be viewed on the Board On Track public portal website at https://app2.boardontrack.com/public/3tHo3u/home.
Directors Present
Anthony Jowid, Dr. Betsy Hamilton, Dr. Madhu Chatwani, Herb Sims, Jenina Ramirez (remote), Kennedy Hilario (remote), LESD Representative, Mason Williams, Zena Fong
Directors Absent
Dr. Denise Berger
Guests Present
Danielle Kelsick, Danny Cristales, Farnaz Golshani-Flechner, Geneva Matthews, Jair Ventura (remote), Jen Fenton, Jeremiah David, Monse Garcia, Thelma Gonzalez (LESD board representative)
I. Opening Items
A.
Record attendance and guests
B.
Call the Meeting to Order
C.
Approve the agenda
Roll Call | |
---|---|
Dr. Denise Berger |
Absent
|
Anthony Jowid |
Aye
|
Zena Fong |
Aye
|
Jenina Ramirez |
Aye
|
Herb Sims |
Absent
|
Mason Williams |
Aye
|
LESD Representative |
Aye
|
Dr. Madhu Chatwani |
Aye
|
Kennedy Hilario |
Aye
|
Dr. Betsy Hamilton |
Aye
|
II. Presentations from the Floor
A.
Presentations from the floor on non-agenda Items
B.
Presentations from the floor on agenda items
None.
III. Discussion Items / Updates
A.
Opener
Superintendent Farnaz Golshani-Flechner conducted an opener where attendees, staff and board members walked around to discuss the following questions: what is your connection with ECS and what is your favorite place traveled?
B.
ECMS principals update
ECMS-I Principal and Assistant Principal, Dr. Geneva Matthews and Danny Cristales, presented their principal update slides on the ELD program, Interdisciplinary Benchmarks, SEL & Beyond (counseling department), Advisory and Discipline Highlights, Charter Renewal, Preparing for CAASPP, and Community Events.
Superintendent Golshani-Flechner expressed appreciations for Dr. Geneva Matthews and Danny Cristales.
IV. Consent Items A-J
A.
Approve 1/26/2023 board meeting minutes
Roll Call | |
---|---|
Herb Sims |
Aye
|
Anthony Jowid |
Aye
|
Dr. Denise Berger |
Absent
|
LESD Representative |
Aye
|
Zena Fong |
Aye
|
Jenina Ramirez |
Aye
|
Mason Williams |
Aye
|
Dr. Madhu Chatwani |
Aye
|
Kennedy Hilario |
Aye
|
Dr. Betsy Hamilton |
Aye
|
B.
Approve LACOE Certification of Signatures 2022-2023
Roll Call | |
---|---|
Anthony Jowid |
Aye
|
Dr. Betsy Hamilton |
Aye
|
Mason Williams |
Aye
|
Dr. Denise Berger |
Absent
|
Jenina Ramirez |
Aye
|
Kennedy Hilario |
Aye
|
LESD Representative |
Aye
|
Herb Sims |
Aye
|
Dr. Madhu Chatwani |
Aye
|
Zena Fong |
Aye
|
C.
Approve private donations over $1,000
Roll Call | |
---|---|
Dr. Denise Berger |
Absent
|
Anthony Jowid |
Aye
|
Dr. Betsy Hamilton |
Aye
|
LESD Representative |
Aye
|
Jenina Ramirez |
Aye
|
Dr. Madhu Chatwani |
Aye
|
Mason Williams |
Aye
|
Zena Fong |
Aye
|
Kennedy Hilario |
Aye
|
Herb Sims |
Aye
|
D.
Approve contracts
Roll Call | |
---|---|
Dr. Betsy Hamilton |
Aye
|
Zena Fong |
Aye
|
Mason Williams |
Aye
|
Anthony Jowid |
Aye
|
Dr. Denise Berger |
Absent
|
Kennedy Hilario |
Aye
|
Jenina Ramirez |
Aye
|
Herb Sims |
Aye
|
LESD Representative |
Aye
|
Dr. Madhu Chatwani |
Aye
|
E.
Approve Second Interim Financials for ECHSL, ECMSG, ECMSI, ECHSG
Roll Call | |
---|---|
Herb Sims |
Aye
|
Kennedy Hilario |
Aye
|
Jenina Ramirez |
Aye
|
Dr. Madhu Chatwani |
Aye
|
Mason Williams |
Aye
|
Dr. Denise Berger |
Absent
|
Dr. Betsy Hamilton |
Aye
|
Anthony Jowid |
Aye
|
LESD Representative |
Aye
|
Zena Fong |
Aye
|
F.
Approve ECS Tax Return Forms 990 and 199
Roll Call | |
---|---|
LESD Representative |
Aye
|
Mason Williams |
Aye
|
Jenina Ramirez |
Aye
|
Kennedy Hilario |
Aye
|
Dr. Madhu Chatwani |
Aye
|
Dr. Denise Berger |
Absent
|
Anthony Jowid |
Aye
|
Zena Fong |
Aye
|
Herb Sims |
Aye
|
Dr. Betsy Hamilton |
Aye
|
G.
Approve updated Safe Schools Plans for ECHSL, ECMSG, ECMSI, ECHSG
Roll Call | |
---|---|
Jenina Ramirez |
Aye
|
Dr. Betsy Hamilton |
Aye
|
LESD Representative |
Aye
|
Dr. Denise Berger |
Absent
|
Anthony Jowid |
Aye
|
Kennedy Hilario |
Aye
|
Herb Sims |
Aye
|
Zena Fong |
Aye
|
Dr. Madhu Chatwani |
Aye
|
Mason Williams |
Aye
|
H.
Approve sale or disposal of ECS e-waste (surplus technology equipment)
Roll Call | |
---|---|
Zena Fong |
Aye
|
Mason Williams |
Aye
|
LESD Representative |
Aye
|
Kennedy Hilario |
Aye
|
Anthony Jowid |
Aye
|
Jenina Ramirez |
Aye
|
Dr. Madhu Chatwani |
Aye
|
Herb Sims |
Aye
|
Dr. Denise Berger |
Absent
|
Dr. Betsy Hamilton |
Aye
|
I.
Approve MOA with LA Parks and Recreation Department for Facility Use
Roll Call | |
---|---|
Dr. Denise Berger |
Absent
|
Dr. Betsy Hamilton |
Aye
|
LESD Representative |
Aye
|
Zena Fong |
Aye
|
Jenina Ramirez |
Aye
|
Mason Williams |
Aye
|
Herb Sims |
Aye
|
Kennedy Hilario |
Aye
|
Anthony Jowid |
Aye
|
Dr. Madhu Chatwani |
Aye
|
J.
Approve revised ECHS-L Academic Calendar 2022-2023
Roll Call | |
---|---|
Anthony Jowid |
Aye
|
Zena Fong |
Aye
|
Dr. Denise Berger |
Absent
|
Kennedy Hilario |
Aye
|
Jenina Ramirez |
Aye
|
LESD Representative |
Aye
|
Dr. Betsy Hamilton |
Aye
|
Mason Williams |
Aye
|
Dr. Madhu Chatwani |
Aye
|
Herb Sims |
Aye
|
V. Transition to Closed Session
A.
Adjourn to Closed Session
Roll Call | |
---|---|
Herb Sims |
Aye
|
LESD Representative |
Absent
|
Dr. Denise Berger |
Absent
|
Mason Williams |
Aye
|
Kennedy Hilario |
Aye
|
Zena Fong |
Aye
|
Dr. Madhu Chatwani |
Aye
|
Dr. Betsy Hamilton |
Aye
|
Anthony Jowid |
Aye
|
Jenina Ramirez |
Aye
|
VI. Closed Session
A.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
The board met in closed session for the annual superintendent evaluation.
B.
Conference with Labor Negotiator (Government Code section 54957.6)
VII. Report Out of Closed Session
A.
Oral Recommendation Regarding CEO's/ED's Salary and/or Fringe Benefits
The board returned from closed session. Board President Anthony Jowid reported out that the board met in closed session for the superintendent evaluation and decided to renew the CEO's contract with no change to current compensation by a unanimous vote.
B.
Ratification of CEO's/ED's Employment Agreement
Roll Call | |
---|---|
Jenina Ramirez |
Aye
|
LESD Representative |
Absent
|
Kennedy Hilario |
Aye
|
Dr. Madhu Chatwani |
Aye
|
Anthony Jowid |
Aye
|
Mason Williams |
Aye
|
Dr. Betsy Hamilton |
Aye
|
Dr. Denise Berger |
Absent
|
Zena Fong |
Absent
|
Herb Sims |
Aye
|
VIII. Closing Items
A.
Adjourn Meeting
Roll Call | |
---|---|
Dr. Madhu Chatwani |
Aye
|
Anthony Jowid |
Aye
|
Kennedy Hilario |
Aye
|
Dr. Denise Berger |
Absent
|
LESD Representative |
Absent
|
Jenina Ramirez |
Aye
|
Zena Fong |
Absent
|
Dr. Betsy Hamilton |
Aye
|
Mason Williams |
Aye
|
Herb Sims |
Aye
|
None.