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Camino Nuevo Charter Academy

CNCA Special Board Meeting

Published on December 14, 2021 at 3:13 PM PST

Date and Time

Thursday December 16, 2021 at 4:00 PM PST

Location

Topic: CNCA Special Board Meeting 
Time: Dec 16, 2021 04:00 PM Pacific Time (US and Canada)
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https://caminonuevo-org.zoom.us/j/91314062358?pwd=LzhmODRmaHg2ZmJiRmtHbmdkdE8wZz09
Meeting ID: 913 1406 2358
Passcode: Qudnm7
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Meeting ID: 913 1406 2358
Passcode: 572476
Find your local number: https://caminonuevo-org.zoom.us/u/acFNLlp0pz
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 Ruby Rodriguez in the Chief Executive Officer’s office at 213-417-3400 ext. 1401 or ruby.rodriguez@pueblonuevo.org Speakers are limited to no more than 2 minutes each. Speakers may also sign up in person the day of the meeting.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:00 PM
  A. Record Attendance   David Gidlow 1 m
  B. Call the Meeting to Order   Cindy Smet 2 m
II. Public Comment 4:03 PM
  A. 2-Minute Limit per Speaker FYI 5 m
III. Consent Agenda 4:08 PM
  A. Continuing Remote BOD Meetings Vote Cindy Smet 5 m
   
California’s Ralph M. Brown Act has been amended to allow fully virtual board meetings during a state of emergency after the Governor signed Assembly Bill 361 into law on September 16, 2021 with some provisions. Since the guidance from local authorities regarding the safety precautions for COVID-19 is dynamic, the CNCA board must evaluate the need to meet virtually on a regular basis. At each meeting, the CNCA board will:
  1. Reconsider the circumstances of the state of emergency and
  2. Determine if the state of emergency continues to directly impact the ability of the members to meet safely in person or state or local officials continue to impose or recommend measures to promote social distancing.
  
IV. Educator Effectiveness Grant 4:13 PM
 
CNCA is seeking the recommendation to adopt all LEAs’ spending plans for the Educator Effectiveness Fund.
  
  A. Educator Effectiveness Grant Vote Rachel Hazlehurst 46 m
     
     
     
     
     
V. Closing Items 4:59 PM
  A. Adjourn Meeting Vote Cindy Smet 1 m