Camino Nuevo Charter Academy

CNCA Special Board Meeting

Published on March 22, 2021 at 1:42 PM PDT

Date and Time

Tuesday March 23, 2021 at 2:00 PM PDT

Location

Leylani Lira is inviting you to a scheduled Zoom meeting.
Topic: CNCA Special Board Meeting 
Time: Mar 23, 2021 02:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://caminonuevo-org.zoom.us/j/92098709570?pwd=Y2RMSkdsNTFCeStpSVJUQmJ5WlR1dz09
Meeting ID: 920 9870 9570
Passcode: 8iktF9
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Meeting ID: 920 9870 9570
Passcode: 454691
Find your local number: https://caminonuevo-org.zoom.us/u/adneiyMbi0
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.

 

Meeting ID: 920 9870 9570
Passcode: 8iktF9


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
I. Opening Items 2:00 PM
  A. Call the Meeting to Order   Cindy Smet
  B. Record Attendance   David Gidlow 1 m
II. Public Comment 2:01 PM
 
 
 
  A. Public Comment FYI 15 m
   
3-Minute Limit per Speaker
 
III. Finance 2:16 PM
  A. Back Office Services Request for Proposals (RFP) Vote Tammy Stanton 15 m
  B. Wells Fargo Bank CNCA Bank Account(s) Vote Tammy Stanton 5 m
  C. Los Angeles County Office of Education (LACOE) Certification of Signatures Vote Tammy Stanton 5 m
IV. CEO Update 2:41 PM
  A. Resuming School Operations – April 12th Vote Adriana Abich 45 m
V. Closing Items 3:26 PM
  A. Adjourn Meeting Vote