Camino Nuevo Charter Academy
CNCA Special Board Meeting
Date and Time
Location
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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Meeting ID: 912 3395 9460
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Meeting ID: 912 3395 9460
Passcode: 122053
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 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.
Agenda
| 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:
|
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| 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 | ||