Camino Nuevo Charter Academy

CNCA Special Board Meeting

Published on December 9, 2022 at 1:47 PM PST

Date and Time

Tuesday December 13, 2022 at 4:00 PM PST


Topic: CNCA Special Board Meeting 
Time: Dec 13, 2022 04:00 PM Pacific Time (US and Canada)

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Meeting ID: 912 3395 9460
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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 Brown Act regulations restrict the board from discussing and taking action on any subject presented that is not on the agenda. Speakers are limited to no more than 2 minutes each and it is up to the Board President's discretion to lower or increase that time. Speakers may also sign up in person the day of the meeting. 


      Purpose Presenter Time
I. Opening Items 4:00 PM
  A. Record Attendance   Elena Lopez 1 m
  B. Call the Meeting to Order   David Gidlow 1 m
II. Public Comment 4:02 PM
  A. 2 - Minute limit per speaker 5 m
III. Continuing Remote BOD Meetings 4:07 PM
  A. Continuing Remote BOD Meetings Vote David Gidlow 1 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 member to meet safely in person or state or local    officials continue to impose or recommend measures to promote social distancing.
IV. Accept 2021-22 Audit 4:08 PM
  A. Accept 2021-22 Audit Vote Cindy Smet 20 m
V. Employee Wellness Time 4:28 PM
  A. Employee Wellness Time Vote Adriana Abich 5 m
VI. Public Comment Procedures 4:33 PM
  A. Public Comment Procedures FYI David Gidlow 10 m
VII. Cisneros Staffing Update 4:43 PM
  A. Cisneros Staffing Update Discuss David Gidlow, Laura Farrel 15 m
VIII. Closing Items 4:58 PM
  A. Adjourn Meeting Vote 1 m