Camino Nuevo Charter Academy

CNCA Regular Board Meeting

Published on June 25, 2021 at 9:45 AM PDT
Amended on June 29, 2021 at 1:52 PM PDT

Date and Time

Monday June 28, 2021 at 4:30 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.

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

Agenda

      Purpose Presenter Time
I. Opening Items 4:30 PM
  A. Record Attendance   Cindy Smet 1 m
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes 1 m
    Minutes for CNCA Special Board Meeting on June 18, 2021  
II. Public Comment 4:32 PM
  A. 2-Minute Limit per Speaker FYI 10 m
III. Operations 4:42 PM
  A. LCAP - CNCA 1, CNCA 2, CNES 3, CNCA 4, CNHS 2 (Includes Annual Update, Budget Overview for Parents, Expenditure Tables), CNHS Annual Update Vote Chantavia Moore 15 m
     
     
     
     
     
     
  B. 2021-21 LCAP Local Indicators Discuss 5 m
   
Local indicators are listed under each LCAP goal metric table. They are labeled as "local indicator" followed by description.
 
IV. Finance 5:02 PM
  A. 2021-22 Budget Vote Sonia Oliva 10 m
     
  B. 2021-22 Education Protection Account Spending Plan Vote 5 m
     
V. Miramar Update 5:17 PM
  A. MIR Settlement Agreement with LAUSD Vote Adriana Abich 5 m
     
  B. Resolutions of the Board of Directors Regarding Miramar Settlement, Miramar and Dalzell-Lance Vote Adriana Abich 5 m
     
VI. Closing Items 5:27 PM
  A. Adjourn Meeting Vote