Camino Nuevo Charter Academy
CNCA Special Board Meeting - Amended Agenda
Published on December 4, 2020 at 1:27 PM PST
Amended on December 8, 2020 at 2:22 PM PST
Date and Time
Tuesday December 8, 2020 at 4:00 PM PST
Location
ZOOM
In accordance with Mayor Garcetti's "Safer at Home" City Order (Link) and Governor Newsome's State Executive Order( Link) CNCA will be holding Board Meetings via ZOOM video conference and telephone. No physical CNCA school locations will be open to the public.
This meeting is open to the public through the telephone 1 (669) 900-9128 (US Toll) and ZOOM video conference. To ensure meeting safety, there will be an online ZOOM waiting room set up for participants 10 minutes prior to the meeting. Attendees will be welcomed in prior to the start of the meeting at 4:00 pm. The waiting room will be checked regularly so that anyone joining the meeting late can still join. ZOOM LINK
Members of the public who wish to address the Board regarding items on this agenda or who need special accommodations should contact Leylani Lira in the Chief Executive Officer’s office at 213-417-3400 ext. 1401 or Leylani.Lira@caminonuevo.org. Speakers are limited to no more than 3 minutes each. Speakers may also sign up in person the day of the meeting.
This meeting is open to the public through the telephone 1 (669) 900-9128 (US Toll) and ZOOM video conference. To ensure meeting safety, there will be an online ZOOM waiting room set up for participants 10 minutes prior to the meeting. Attendees will be welcomed in prior to the start of the meeting at 4:00 pm. The waiting room will be checked regularly so that anyone joining the meeting late can still join. ZOOM LINK
Members of the public who wish to address the Board regarding items on this agenda or who need special accommodations should contact Leylani Lira in the Chief Executive Officer’s office at 213-417-3400 ext. 1401 or Leylani.Lira@caminonuevo.org. Speakers are limited to no more than 3 minutes each. Speakers may also sign up in person the day of the meeting.
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 4:00 PM | |||
A. | Call the Meeting to Order | Cindy Smet | |||
B. | Record Attendance | David Gidlow | 1 m | ||
II. | Public Comment | 4:01 PM | |||
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A. | Public Comment | FYI | 60 m | ||
3-Minute Limit per Speaker
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III. | Finance | 5:01 PM | |||
A. | Budget Overview for Parents | Vote | Tammy Stanton | 5 m | |
2020-21 Budget Overview for Parents: CNCA #1, CNCA #2, CNCA #3, CNCA #4, CNHS #1, CNHS #2
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B. | 1st Interim Financial Report | Vote | Tammy Stanton | 5 m | |
2020-21 1st Interim Report(s): CNCA #1, CNCA #2, CNCA #3, CNCA #4, CNHS #1, CNHS #2
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IV. | Finance Committee Update | 5:11 PM | |||
A. | Camino Nuevo High School - Miramar | FYI | Shiho Ito | 10 m | |
Update from the joint meeting of the CNCA Finance Committee and Miramar Task Force held on 11/23/20
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V. | CEO Update | 5:21 PM | |||
A. | Camino Nuevo High School - Miramar | Discuss | Adriana Abich | 15 m | |
VI. | Camino Nuevo High School - Miramar | 5:36 PM | |||
A. | Future of Camino Nuevo High School, CDS Code: 19-64733-0106435 | Vote | Cindy Smet | 30 m | |
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VII. | Closed Session | 6:06 PM | |||
A. | Conference with Legal Counsel | Discuss | Adriana Abich | 15 m | |
Anticipated Litigation; Government Code Section 54956.9: 1 Case
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B. | Public Employee Evaluation | Discuss | Adriana Abich | 10 m | |
Public employee evaluation/appointment/discipline/dismissal/release/ complaints: Government Code section 5495
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VIII. | Closing Items | 6:31 PM | |||
A. | Adjourn Meeting | Vote |