Environmental Charter Schools
Minutes
Board of Directors' Meeting
Date and Time
Thursday September 21, 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: 1100 Shasta Avenue, San Jose, CA 95126 / 10807 E. 31st S, Independence, MO 64052 / 4161 W 147th St., Lawndale, CA 90260
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, 2026
Ms. Zena Fong............................................3 years June 30, 2026
Ms. Jenina Ramirez....................................3 years June 30, 2024
Dr. Madhu Chatwani..................................3 years June 30, 2026
Mr. Kennedy Hilario....................................3 years June 30, 2026
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. Tracy Bondi, Director of Finance
Mr. Jeremiah David, Director of Compliance & Operations
Ms. Sarah Jamieson, Director of Human Resources
Ms. Jen Fenton, Director of Strategic Initiatives
Dr. Shalene Wright, Director of Student Services
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. Denise Berger, Dr. Madhu Chatwani, Herb Sims (remote), Jenina Ramirez (remote), Kennedy Hilario (remote), Zena Fong
Directors Absent
LESD Representative, Mason Williams
Guests Present
Danielle Kelsick, Dave Trejo, Farnaz Golshani-Flechner, Geneva Matthews, Jen Fenton, Jeremiah David, Lucia Banuelos, Monse Garcia, Sarah Jamieson, Shalene Wright, Tracy Bondi
I. Opening Items
A.
Record attendance and guests
B.
Call the Meeting to Order
C.
Approve the agenda
Roll Call | |
---|---|
Herb Sims |
Aye
|
Dr. Denise Berger |
Aye
|
Zena Fong |
Aye
|
Kennedy Hilario |
Aye
|
Dr. Madhu Chatwani |
Aye
|
LESD Representative |
Absent
|
Dr. Betsy Hamilton |
Aye
|
Mason Williams |
Absent
|
Anthony Jowid |
Aye
|
Jenina Ramirez |
Aye
|
D.
Opener
II. Presentations from the Floor
A.
Presentations from the floor on non-agenda Items
None.
B.
Presentations from the floor on agenda items
Presentations from the floor on agenda items included an introduction from the union Environmental Educators United and an introduction to their Sunshine Proposal attached in the agenda.
III. Discussion Items / Updates
A.
ECHS-Lawndale College Presentation and Alumni Tracking Update
ECHS-Lawndale Counselor Roxanne Solomita presented the ECHS-Lawndale College Presentation and Alumni Tracking Update slides on college placements, detailing the number of students attending various institutions and their commitments.
B.
A-G Improvement Grant Plan Presentation
Deputy Superintendent of Instruction Danielle Kelsick presented the A-G Improvement Grant Plan Presentation slides.
C.
23/24 EdTec Financial Update and Revised Budgets Presentation
EdTec consultant Dorothy Lee delivered the 23/24 EdTec Financial Update and Revised Budgets Presentation slides regarding financial updates and budget revisions for each ECS campus.
D.
EEU and ECS Sunshine Proposals (informational items)
Superintendent Farnaz Golshani-Flechner announced this is an informational item for the board to discuss in closed session.
IV. Action Item
A.
Designate Labor Representative (Gov't Code § 54957.6.)
Madhu Chatwani left the board meeting at 6:31 PM.
Roll Call | |
---|---|
Dr. Denise Berger |
Aye
|
Dr. Madhu Chatwani |
Absent
|
Herb Sims |
Aye
|
Kennedy Hilario |
Aye
|
Jenina Ramirez |
Aye
|
Anthony Jowid |
Aye
|
LESD Representative |
Absent
|
Mason Williams |
Absent
|
Zena Fong |
Aye
|
Dr. Betsy Hamilton |
Aye
|
V. Consent Items A-I
A.
Approve 8/3/2023 board meeting minutes
Roll Call | |
---|---|
LESD Representative |
Absent
|
Anthony Jowid |
Aye
|
Mason Williams |
Absent
|
Dr. Betsy Hamilton |
Aye
|
Jenina Ramirez |
Aye
|
Kennedy Hilario |
Aye
|
Dr. Madhu Chatwani |
Absent
|
Zena Fong |
Aye
|
Herb Sims |
Aye
|
Dr. Denise Berger |
Aye
|
B.
Approve 9/15/2023 Finance Committee meeting minutes
Roll Call | |
---|---|
Zena Fong |
Aye
|
Dr. Betsy Hamilton |
Aye
|
Anthony Jowid |
Aye
|
Dr. Madhu Chatwani |
Absent
|
Jenina Ramirez |
Aye
|
Herb Sims |
Aye
|
LESD Representative |
Absent
|
Dr. Denise Berger |
Aye
|
Kennedy Hilario |
Aye
|
Mason Williams |
Absent
|
C.
Approve private donations over $1,000 as recommended by Finance Committee
Roll Call | |
---|---|
LESD Representative |
Absent
|
Dr. Madhu Chatwani |
Absent
|
Zena Fong |
Aye
|
Kennedy Hilario |
Aye
|
Anthony Jowid |
Aye
|
Jenina Ramirez |
Aye
|
Mason Williams |
Absent
|
Dr. Betsy Hamilton |
Aye
|
Herb Sims |
Aye
|
Dr. Denise Berger |
Aye
|
D.
Approve check registers and credit card statements as recommended by Finance Committee
Roll Call | |
---|---|
Jenina Ramirez |
Aye
|
LESD Representative |
Absent
|
Kennedy Hilario |
Aye
|
Anthony Jowid |
Aye
|
Dr. Betsy Hamilton |
Aye
|
Herb Sims |
Aye
|
Zena Fong |
Aye
|
Dr. Madhu Chatwani |
Absent
|
Dr. Denise Berger |
Aye
|
Mason Williams |
Absent
|
E.
Approve Unaudited Actuals for ECHS-L, ECMS-I, ECMS-G, ECHS-G as recommended by Finance Committee
Roll Call | |
---|---|
Dr. Denise Berger |
Aye
|
LESD Representative |
Absent
|
Anthony Jowid |
Aye
|
Kennedy Hilario |
Aye
|
Mason Williams |
Absent
|
Herb Sims |
Aye
|
Dr. Betsy Hamilton |
Aye
|
Dr. Madhu Chatwani |
Absent
|
Jenina Ramirez |
Aye
|
Zena Fong |
Aye
|
F.
Approve contracts
Roll Call | |
---|---|
Dr. Betsy Hamilton |
Aye
|
LESD Representative |
Absent
|
Dr. Madhu Chatwani |
Absent
|
Zena Fong |
Aye
|
Anthony Jowid |
Aye
|
Mason Williams |
Absent
|
Kennedy Hilario |
Aye
|
Herb Sims |
Aye
|
Dr. Denise Berger |
Aye
|
Jenina Ramirez |
Aye
|
G.
Approve Parent-Student Handbooks
Roll Call | |
---|---|
LESD Representative |
Absent
|
Dr. Denise Berger |
Aye
|
Kennedy Hilario |
Aye
|
Jenina Ramirez |
Aye
|
Dr. Madhu Chatwani |
Absent
|
Mason Williams |
Absent
|
Anthony Jowid |
Aye
|
Dr. Betsy Hamilton |
Aye
|
Zena Fong |
Aye
|
Herb Sims |
Aye
|
H.
Approve LACOE Certification of Signatures 2023-2024
Roll Call | |
---|---|
Zena Fong |
Aye
|
Dr. Madhu Chatwani |
Absent
|
LESD Representative |
Absent
|
Jenina Ramirez |
Aye
|
Dr. Denise Berger |
Aye
|
Anthony Jowid |
Aye
|
Kennedy Hilario |
Aye
|
Herb Sims |
Aye
|
Mason Williams |
Absent
|
Dr. Betsy Hamilton |
Aye
|
I.
Approve revised ECMS-G Academic Calendar 2023-2024
Roll Call | |
---|---|
Mason Williams |
Absent
|
Herb Sims |
Aye
|
Dr. Betsy Hamilton |
Aye
|
LESD Representative |
Absent
|
Dr. Madhu Chatwani |
Absent
|
Dr. Denise Berger |
Aye
|
Jenina Ramirez |
Aye
|
Kennedy Hilario |
Aye
|
Zena Fong |
Aye
|
Anthony Jowid |
Aye
|
VI. Action Item
A.
Approve revised budgets for all sites as recommended by Finance Committee
Roll Call | |
---|---|
LESD Representative |
Absent
|
Zena Fong |
Aye
|
Kennedy Hilario |
Aye
|
Jenina Ramirez |
Aye
|
Dr. Madhu Chatwani |
Absent
|
Mason Williams |
Absent
|
Dr. Denise Berger |
Aye
|
Anthony Jowid |
Aye
|
Dr. Betsy Hamilton |
Aye
|
Herb Sims |
Aye
|
VII. Upcoming Dates/Announcements
A.
Next ECS Board Meeting
The next ECS Board Meeting will be in person on November 30, 2023 at 5pm.
B.
Next ECS Committee Meetings
The next ECS Committee Meetings will be held on:
- Governance Committee - October 10, 2023 at 10:30am
- Audit Committee - December 6, 2023 at 1:00pm
- Finance Committee - January 19, 2024 at 8:30am
- Facilities Committee - April 24, 2024 at 4:30pm
C.
Appreciations
Appreciations were shared among the board, staff, and attendees.
VIII. Transition to Closed Session
A.
Adjourn to Closed Session
Roll Call | |
---|---|
Dr. Denise Berger |
Aye
|
Anthony Jowid |
Aye
|
Dr. Betsy Hamilton |
Aye
|
Jenina Ramirez |
Aye
|
Zena Fong |
Aye
|
Dr. Madhu Chatwani |
Absent
|
Mason Williams |
Absent
|
LESD Representative |
Absent
|
Herb Sims |
Aye
|
Kennedy Hilario |
Aye
|
IX. Closed Session
A.
CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION
The board met in closed session.
B.
CONFERENCE WITH LABOR NEGOTIATORS (Gov’t Code §54957.6)
The board met in closed session.
X. Report Out of Closed Session
A.
Report Out
The board returned from closed session with nothing to report.
XI. Closing Items
A.
Adjourn Meeting
Roll Call | |
---|---|
Anthony Jowid |
Aye
|
LESD Representative |
Absent
|
Dr. Madhu Chatwani |
Absent
|
Zena Fong |
Aye
|
Dr. Betsy Hamilton |
Aye
|
Herb Sims |
Absent
|
Mason Williams |
Absent
|
Dr. Denise Berger |
Aye
|
Kennedy Hilario |
Aye
|
Jenina Ramirez |
Aye
|
Superintendent Farnaz Golshani-Flechner conducted an opener where attendees, staff and board members walked around to discuss the following questions: How many years have you been with ECS and what connection to ECS do you have.