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Camino Nuevo Charter Academy

CNCA Regular Board Meeting (Rescheduled from 3/21/23)

Published on March 17, 2023 at 3:57 PM PDT
Amended on March 31, 2023 at 11:24 AM PDT

Date and Time

Wednesday April 12, 2023 at 4:00 PM PDT

Location

Camino Nuevo High School Dalzell Lance

3500 W Temple St., Los Angeles, CA 90004

Auditorium

 

 

This meeting is open to the public at the CNHS Dalzell Lance Auditorium at 3500 W. Temple St., Los Angeles, CA 90004. 

The board meeting is also accessible at every CNCA Campus via teleconference connection:

CNCA Burlington 697 S. Burlington Ave., Los Angeles, CA 90057

CNCA Kayne Siart 3400 W. 3rd Street., Los Angeles, CA 90020

CNCA Jose A. Castellanos 1723 W. Cordova St., Los Angeles, CA 90007

CNCA Jane B. Eisner 2755 W 15th St., Los Angeles, CA 90006

CNCA Sandra Cisneros 1018 Mohawk St., Los Angeles, CA 90026

Members of the public who wish to address the Board may sign up for public comment at any of the meeting locations. 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. 

 

Contact the CNCA Board via email at cnca.board@caminonuevo.org

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 2 m
II. Approve Minutes 4:03 PM
  A. Approve 01-17-23 CNCA Regular Board Meeting Minutes Approve Minutes David Gidlow 1 m
    Minutes for CNCA Regular Board Meeting on February 21, 2023  
III. Public Comment 4:04 PM
  A. 2 - Minute limit per speaker 5 m
IV. Consent Agenda 4:09 PM
  A. Standards-Based Promotion Policy Vote Rachel Hazlehurst 1 m
     
V. Financials 4:10 PM
  A. January Financials Vote Sonia Oliva 8 m
     
  B. FY22-23 Second Interim Vote Sonia Oliva 7 m
     
     
     
     
     
  C. Finance Committee Update FYI Gil Flores 10 m
VI. Academics 4:35 PM
  A. Recruitment, Enrollment, and Attendance Updates FYI Jessica Cuellar, Crystal Day, Jeannette Sandoval 28 m
     
     
  B. CNTA Sunshining 2024-2027 Collective Bargaining Agreement FYI Laura Farrel 4 m
   

The current CNTA-CNCA CBA expires on June 30, 2024. One of the terms of that agreement is that CNTA will sunshine (or preview) the issues their members want to negotiate for the upcoming 2024-2027 CBA to the CNCA Board no later than May 1, 2023.

  
  C. MOU with CNTA on Wellness Days Vote Adriana Abich 3 m
     
  D. CEO Update FYI Adriana Abich 30 m
     
  E. CAO Update FYI Rachel Hazlehurst 20 m
   

CNCA will provide an update of elements of the academic program, including 22-23 priorities and curriculum implementation. The CAO will also provide an update on Special Education. 

  
     
VII. Closing Items 6:00 PM
  A. Adjourn Meeting Vote David Gidlow 3 m