Camino Nuevo Charter Academy

CNCA Regular Board Meeting

Published on January 8, 2021 at 12:11 PM PST

Date and Time

Tuesday January 12, 2021 at 4:00 PM PST

Location

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https://caminonuevo-org.zoom.us/j/6181735293
Meeting ID: 618 173 5293
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Meeting ID: 618 173 5293
Find your local number: https://caminonuevo-org.zoom.us/u/adiqwtlEJj
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. 

Join Zoom Meeting
https://caminonuevo-org.zoom.us/j/98687327915?pwd=RzAveHpNOVhndzdaUGpKMmdkZlZmQT09
Meeting ID: 986 8732 7915
Passcode: 30EzBe

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 2 minutes each. Speakers may also sign up in person the day of the meeting.


 

Agenda

      Purpose Presenter Time
I. Opening Items 4:00 PM
  A. Record Attendance   David Gidlow
  B. Call the Meeting to Order   Cindy Smet
  C. Approve 11/20/20 Meeting Minutes Approve Minutes Cindy Smet
    Minutes for CNCA Board Meeting on November 10, 2020  
  D. Approve 11/23/20 Special Meeting Minutes Approve Minutes Cindy Smet
    Minutes for CNCA Special Board Meeting on November 23, 2020  
  E. Approve 12/08/20 Special Meeting Minutes Approve Minutes Cindy Smet
    Minutes for CNCA Special Board Meeting - Amended Agenda on December 8, 2020  
II. Public Comment 4:00 PM
  A. 2-Minute Limit per Speaker FYI 20 m
III. Consent Agenda 4:20 PM
  A. Consent Agenda Action Vote Cindy Smet 5 m
  B. Teacher Evaluation MOU with Camino Nuevo Teacher's Association (CNTA)
   
The MOU is specific to the annual evaluation for teachers employed by the Camino Nuevo High School Miramar Campus.
 
     
IV. Finance 4:25 PM
  A. CNCA 2019 Tax Returns Vote Tammy Stanton 10 m
   
Review and acceptance of the IRS and State tax returns
 
     
  B. November 2020 Financial Reports Discuss Tammy Stanton 10 m
   
CNCA Consolidated Financial Reports: Dashboard, Variance Analysis, CashFlow, Budget Summary
 
     
     
     
     
V. Academic Update 4:45 PM
  A. Language Learner Update Discuss Kylie Rector & Rachel Hazlehurst 15 m
     
VI. Governance 5:00 PM
  A. Brown Act Training FYI John Lemmo, Procopio 30 m
VII. CEO Update 5:30 PM
  A. CEO Report - Distance Learning, Organization Wide Goals Discuss Adriana Abich 15 m
     
VIII. Convene to Closed Session 5:45 PM
  A. Conference with real property negotiations; Government Code Section 54956.8: 1215 W. Miramar St., Los Angeles, CA 90026 Discuss 10 m
  B. Conference with legal counsel – Anticipated Litigation; Government Code Section 54956.9: 1 case Discuss 5 m
IX. Closing Items 6:00 PM
  A. Adjourn Meeting Vote Cindy Smet