Camino Nuevo Charter Academy

CNCA Regular Board Meeting

Published on June 18, 2021 at 2:59 PM PDT
Amended on June 28, 2021 at 10:49 AM PDT

Date and Time

Tuesday June 22, 2021 at 4:00 PM PDT

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.

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   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes 1 m
    Minutes for CNCA Regular Board Meeting on May 11, 2021  
II. Public Comment 4:02 PM
  A. 2-Minute Limit per Speaker FYI 20 m
III. New Board Member Approval 4:22 PM
  A. Areli Jimenez Villareal Vote Cindy Smet 10 m
     
IV. Consent Agenda 4:32 PM
  A. Consent Agenda Action Vote Cindy Smet 5 m
  B. 2021 Spring Consolidated Applications
     
  C. ECEC Self-Evaluation and Resolutions
     
     
     
     
     
  D. 2021-22 Student/Family Handbook - Updates
     
     
  E. 2021-22 NSLP Meal Vendor
     
  F. Title I Parent Involvement Policy and Compact
     
     
     
     
     
  G. Declaration of Need for Fully Qualified Educators
     
  H. 2021-22 EXED Contract
     
  I. 2021-22 CNCA Regular Board Meeting Dates
     
V. Education Committee 4:37 PM
  A. Fall 2021 Full Reopening Plan Vote Rachel Hazlehurst 15 m
     
VI. Governance Advisory Group 4:52 PM
  A. Officer Elections Vote Cindy Smet 5 m
  B. Term Renewals Vote Cindy Smet 5 m
VII. Seed Collaborative Presentation
VIII. Finance 5:02 PM
  A. April 2021 Financial Reports Discuss Sonia Oliva 10 m
     
  B. 6th Amended Limited Services Agreement with Pueblo Nuevo Education and Development Group Vote 5 m
     
IX. CEO Update 5:17 PM
  A. CEO Report: Annual Oversight Report: CNHS 2 FYI Adriana Abich 5 m
     
  B. Enrollment Update FYI Crystal Day 5 m
     
X. Student and Family Services 5:27 PM
  A. Class of 2021 - College Acceptance FYI Erica Gonzalez 5 m
     
XI. Convene to Closed Session 5:32 PM
  A. Conference with Legal Counsel: Anticipated Litigation (G.C. 54956.9(d)(2)) Discuss 25 m
XII. Closing Items 5:57 PM
  A. Adjourn Meeting Vote 1 m