Camino Nuevo Charter Academy
CNCA Special Board Meeting
Date and Time
Location
Home Support Office
3435 W Temple St
Conference Room
Los Angeles, CA 90026
This meeting is open to the public at the Home Support Office located at 3435 W. Temple St., Los Angeles, CA 90026.
The board meeting is also accessible at every CNCA Campus via teleconference connection:
CNCA Burlington 697 S. Burlington Ave., Los Angeles, CA 90057
CNCA Kayne Siart 3400 W. 3rd Street., Los Angeles, CA 90020
CNCA Jose A. Castellanos 1723 W. Cordova St., Los Angeles, CA 90007
CNCA Jane B. Eisner 2755 W 15th St., Los Angeles, CA 90006
CNCA Sandra Cisneros 1018 Mohawk St., Los Angeles, CA 90026
The board meeting is also accessible at board member virtual locations via teleconference connection:
1818 Colby Ave, Los Angeles, CA 90025
601 S 5th Street, Los Angeles, CA 90071
656 18th Street, Manhattan Beach CA 90266
633 W. 5th St. Los Angeles, CA 90071
1800 Century Park E, Los Angeles, CA
5030 W Rosecrans Ave, Hawthorne, CA 90250
Requests for disability related modifications or accommodations shall be made 24 hours prior to the meeting to Sandra Herrera by email at Sandra.Herrera@CaminoNuevo.org or by telephone at 818-429-2514.
Members of the public who wish to address the Board may make public comment at any of the meeting locations. Public comments are limited to 2 minutes each. The Board Chair has the discretion to modify the amount of time allotted for public comment if they deem it necessary. Brown Act regulations restrict the Board from discussing or taking action on any subject presented that is not on the agenda. Procedures for public comment can be found at {https://bit.ly/cncapubliccomment}.
The CNCA Board can also be contacted via email at cnca.board@caminonuevo.org.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | |||
| A. | Record Attendance | Discuss | Gil Flores | 1 m | |
| B. | Call the Meeting to Order | Discuss | David Gidlow | 1 m | |
| II. | Public Comment | 4:02 PM | |||
| A. | 2-Minute Limit per Speaker | 2 m | |||
| III. | Contracts | 4:04 PM | |||
| A. | E-Rate Category 2: Cisneros Network Refresh Contract | Vote | Naomi Jauregui | 10 m | |
|
The board will vote to approve the contract for the Sandra Cisneros Campus network refresh. Following a formal evaluation of competitive bids, we have selected a winning bidder pending final approval. We will receive an 85% discount on this project through the E-Rate program. |
|||||
| IV. | Closing Items | 4:14 PM | |||
| A. | Adjourn Meeting | Vote | David Gidlow | 1 m | |