Camino Nuevo Charter Academy

CNCA Regular Board Meeting

Published on March 5, 2021 at 7:37 AM PST

Date and Time

Tuesday March 9, 2021 at 4:00 PM PST

Location

ZOOM Meeting
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/98511106204?pwd=MlhMVldzbloxQ1hPUjN0VzF5cEs0dz09
Meeting ID: 985 1110 6204
Passcode: gF2t1K

 

One tap mobile
+16699009128,,98511106204#,,,,*412622# US (San Jose)
Meeting ID: 985 1110 6204
Passcode: 412622

 


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 01/12/21 Meeting Minutes Approve Minutes Cindy Smet
    Minutes for CNCA Regular Board Meeting on January 12, 2021  
  D. Approve 01/29/21 Special Meeting Minutes Approve Minutes Cindy Smet
    Minutes for CNCA Special Board Meeting on January 29, 2021  
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. Distance Learning Policies - CNCA Student and Family Handbook
     
     
  C. Food Service Management Company (FSMC) Bid Package School Year 2021-22
   

 

 
     
  D. Los Angeles County Office of Education Certification of Signatures
     
     
     
     
     
     
  E. Suicide Prevention Policy - Revision
     
  F. Winter 2021 Consolidated Application
     
     
     
     
     
     
IV. Facilities 4:25 PM
  A. Castellanos Elementary Living Schoolyard Project FYI Matilda Reyes 20 m
   
Trust for Public Land Presentation  
 
     
V. Finance 4:45 PM
  A. January 2021 Financial Reports Discuss Tammy Stanton 10 m
   
CNCA Consolidated Financial Reports: Dashboard, Variance Analysis, CashFlow, Budget Summary
 
     
     
     
     
  B. 2nd Interim Financial Reports Vote Tammy Stanton 10 m
   
January 2021 Actuals and Forecast 
 
     
     
     
     
     
     
VI. Academic Update 5:05 PM
  A. Q2 Academic Outcomes Discuss Rachel Hazlehurst 15 m
     
VII. CEO Update 5:20 PM
  A. CEO Report: Miramar High School and Tech & Play/Recreation Pods Discuss Adriana Abich 15 m
  B. 2021-22 Academic Calendar(s) Vote Chantavia Moore 10 m
     
     
VIII. Convene to Closed Session 5:45 PM
  A. Conference with real property negotiations; Government Code Section 54956.8: 669 S. Burlington Street, Los Angeles, CA 90057 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