Camino Nuevo Charter Academy

CNCA Regular Board Meeting

Published on May 4, 2023 at 11:01 PM PDT

Date and Time

Tuesday May 9, 2023 at 4:00 PM PDT

Location

3500 W Temple St., Los Angeles, CA 90004

 

 

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 make public comment at any of the meeting locations. Public comments are limited to 2 minutes each. The Board Chair has the discretion to modify the amount of time allotted for public comment if they deem it necessary. Brown Act regulations restrict the Board from discussing or taking action on any subject presented that is not on the agenda.

 

The CNCA Board can also be contacted via email at cnca.board@caminonuevo.org.

Agenda

Section Number Topic Number Details 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 4-12-2023 CNCA Regular Board Meeting Minutes Approve Minutes David Gidlow 1 m
    Minutes for CNCA Regular Board Meeting (Rescheduled from 3/21/23) on April 12, 2023  
III. Public Comment 4:04 PM
  A. 2 - Minute limit per speaker 5 m
IV. Consent Agenda 4:09 PM
  A. MOU: 2023-24 Dual Language Program Expansion (BCLAD) Vote Margaret Domingo 1 m
   

This MOU is the dual language program expansion and one-time reimbursements for teachers who are impacted.  Original MOU was approved in September 2021. We are asking to extend the MOU through 08/01/2026, after the completion of the dual language expansion program.

 
     
  B. SY 2023-2024 Academic Calendar Vote Natasha Barriga 1 m
     
     
  C. Adopt a CNCA Gift Policy Vote Amber Skrumbis 1 m
     
  D. EL Support Services Agreement Vote Rachel Hazlehurst 1 m
   

CNCA is asking for the Board's Approval of the English Learner Support Services Agreement between Pueblo Nuevo EDG and Camino Nuevo Charter Academy.

 
     
V. Financials 4:13 PM
  A. February 2023 Financials FYI Sonia Oliva 10 m
     
  B. Fiscal Year 2021-2022 990 Tax Return FYI Sonia Oliva 10 m
     
  C. Finance Committee Update FYI Gil Flores 10 m
VI. CEO Update 4:43 PM
  A. CEO Update FYI Adriana Abich 18 m
   

The CEO will provide the Board with updates on the closing of the bond refinance deal and the rent analysis.

 
     
VII. Academics 5:01 PM
  A. CAO Update FYI Rachel Hazlehurst 15 m
   

The Chief Academic Officer will share an update on our academic program, including supplemental academic intervention programming and student progress.

 
     
VIII. 8th Amended Limited Services Agreement with Pueblo Nuevo Education and Development Group 5:16 PM
  A. 8th Amended Limited Services Agreement with Pueblo Nuevo Education and Development Group Vote Adriana Abich 10 m
     
IX. Janitorial Bids for Dalzell, Cisneros, Kayne, Burlington, and Castellanos 5:26 PM
  A. Janitorial Bids for Dalzell, Cisneros, Kayne, Burlington, and Castellanos Vote Carla Rivera 15 m
   

The Director of Facilities, Carla Rivera, will present three janitorial bids for more than $500,000 each. 

 
     
X. Election of New Board Members 5:41 PM
  A. Juan Hernandez Vote David Gidlow 10 m
     
  B. Ronnie Arenas Vote David Gidlow 10 m
     
XI. Closing Items 6:01 PM
  A. Adjourn Meeting Vote David Gidlow 3 m