Camino Nuevo Charter Academy
CNCA, PNEDG & GNLA Board Retreat
Date and Time
Location
Ethos Society Koreatown
3435 Wilshire Blvd, 14th Floor
Los Angeles, CA 90010
This meeting is open to the public at the Ethos Society Koreatown, 3435 Wilshire Blvd, 14 Floor., Los Angeles, CA 90010.
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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 10:45 AM | |||
| A. | Call the Meeting to Order | David Gidlow | 1 m | ||
| B. | Public Comment | David Gidlow | 5 m | ||
| C. | Welcome | Tamara Powers | 4 m | ||
| II. | Connect and Align on Goals | 10:55 AM | |||
| A. | Connect and Align on Goals | Discuss | Tamara Powers and David Gidlow | 20 m | |
|
Board members will connect with one another and align on goals of the board retreat. |
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| III. | Bringing Strategic Priorities to Life | 11:15 AM | |||
| A. | Bringing Strategic Priorities to Life | Discuss | Adriana Abich | 45 m | |
|
Board members will internalize the 2023-2024 Strategic Priorities and clarify what they will look like in action. |
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| IV. | Recess For Lunch | 12:00 PM | |||
| A. | Lunch | 60 m | |||
| V. | Spreading the Word | 1:00 PM | |||
| A. | Spreading the Word | Discuss | Amber Skrumbis | 45 m | |
|
Board members will prepare themselves to share highlights of our program as a way to enlist friends and funders. |
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| VI. | Refining Success Equation | 1:45 PM | |||
| A. | Refining Success Equation | Discuss | David Gidlow and Adriana Abich | 90 m | |
|
Board members will generate alternatives to our “Success Equation” that honor what we’ve learned about college and career pathways. |
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| VII. | Break | 3:15 PM | |||
| A. | Break | FYI | 15 m | ||
| VIII. | Setting Goals for the Board | 3:30 PM | |||
| A. | Setting Goals for the Board | Discuss | David Gidlow, Tamara Powers, and Eric Heggen | 60 m | |
|
Board members will refine our own long-term aspirations and year-long goals. |
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| IX. | Closing Items | 4:30 PM | |||
| A. | Closing | Discuss | Adriana Abich | 29 m | |
|
Board members will recap next steps and reflect on the day |
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| B. | Adjourn Meeting | Vote | David Gidlow | 1 m | |