Camino Nuevo Charter Academy

CNCA Regular Board Meeting

Published on February 17, 2023 at 1:49 PM PST

Date and Time

Tuesday February 21, 2023 at 4:00 PM PST

Location

Topic: CNCA Regular Board Meeting 02/21/23
Time: Feb 21, 2023 04:00 PM Pacific Time (US and Canada)

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Meeting ID: 992 1076 9915
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Find your local number: https://caminonuevo-org.zoom.us/u/aeyYaLpygt

 

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 Esperanza Bacilio in the Chief Executive Officer’s office at 213-417-3400 ext. 1401 or esperanza.bacilio@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

     
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
II. Approve Minutes
  A. Approve 01-17-23 CNCA Regular Board Meeting Minutes
    Minutes for CNCA Regular Board Meeting on January 17, 2023
III. Public Comment
  A. 2 - Minute limit per speaker
IV. Consent Agenda
  A. Student Accountability Report Card (SARC)
   

SARCs are completed each year and submitted to the state for public information. The SARC reports back on the previous school year. 

   
   
   
   
   
  B. Update on CA Dashboard
   
  C. Achievement Network (A Net) Agreement
   

Renewal of partnership with A Net consisting of an online platform of tools and assessments and training/coaching sessions. 

   
V. Resuming In-Person Board Meetings
  A. Resuming In-Person Board Meetings
   

Logistics overview of in-person board meetings, beginning in March 2023

VI. Financials
  A. December 2022 Financials
   
  B. FY 22-23 Audit Firm Selection
   
VII. Finance Committee Update - Bond
  A. Bond Resolutions
   
   
   
   
VIII. Governance
  A. Brown Act Training
   

Required annual training on Brown Act for CNCA board members. 

IX. Closed Session
  A. Public Employee Performance Evaluation CEO G.C. 54957(b)(1)
X. CEO Compensation
  A. CEO Compensation
   

The CNCA Board to vote on the CEO's compensation. 

XI. Closing Items
  A. Adjourn Meeting