Camino Nuevo Charter Academy

CNCA Regular Board Meeting

Published on October 3, 2024 at 7:39 AM PDT

Date and Time

Tuesday October 8, 2024 at 4:30 PM PDT

Location

3500 W. Temple St., Los Angeles, CA 90026

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

 

One board member will log in virtually from 115 W Allen Ave, San Dimas, CA 91773.

 

Requests for disability related modifications or accommodations shall be made 24 hours prior to the meeting to Sandra Herrera by email at Sandra.Herrera@CaminoNuevo.org or by telephone at 818-429-2514.

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. Procedures for public comment can be found at {https://bit.ly/cncapubliccomment}.

 

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 4:30 PM
  A. Record Attendance Discuss Gil Flores 1 m
  B. Call the Meeting to Order Discuss David Gidlow 1 m
II. Approve Minutes 4:32 PM
  A. Approve 8-13-2024 CNCA Special Board Meeting Minutes Approve Minutes David Gidlow 1 m
    Minutes for CNCA Regular Board Meeting on August 13, 2024  
III. Public Comment 4:33 PM
  A. 2-Minute Limit per Speaker 5 m
IV. Consent Items 4:38 PM
  A. Williams Resolution Vote Rachel Hazlehurst 1 m
   

CNCA is requesting that the Board adopt a resolution, as part of an annual Williams Act requirement, related to the availability of textbooks and instructional materials for all pupils. 

 
     
V. Math Placement Act Report 4:39 PM
  A. Math Placement Act Report FYI Rachel Hazlehurst 10 m
   

CNCA will report on aggregate student placement data to ensure that students are not held back in a disproportionate manner on the basis of their race, ethnicity, gender, or socioeconomic background.

 
     
VI. School and Academic Updates 4:49 PM
  A. Attendance & Enrollment Updates Discuss Jeannette Sandoval and Jessica Cuellar 15 m
   

Jeannette Sandoval will share Quarter 1 ADA data for the 24-25 School Year. Jessica Cuellar will share Quarter 1 enrollment data for the 24-25 School Year. 

 
     
     
  B. VP of Schools Update FYI Charles Miller 10 m
   

The VP of Schools will share progress toward aligned implementation of an 8-Week Vision, or strong start, to the school year. 

 
     
VII. Financials 5:14 PM
  A. Finance Committee Update FYI Jazmin Ortega 5 m
   

The Finance Committee Chair will give an update from the Finance Committee. 

 
  B. June 2024 Financials - Unaudited FYI Nancy Cabrel 13 m
   

The Board will review the current unaudited June 2024 Financials.

 
     
  C. August 2024 Financials FYI Nancy Cabrel 12 m
   

The Board will review the current unaudited August 2024 Financials.

 
     
VIII. Updated Success Equation 5:44 PM
  A. Updated Success Equation Vote David Gidlow and Adriana Abich 10 m
   

The Board will vote on adoption of a new Success Equation

 
     
IX. CEO Update 5:54 PM
  A. CEO Update FYI Adriana Abich 15 m
   

The CEO will share updates about charter renewal, the Castellanos lease, and the BUR Conexión project.

 
     
X. Closed Session 6:09 PM
  A. Public Employee Performance Evaluation CEO G.C. 54957(b)(1) Discuss David Gidlow 20 m
XI. Closing Items 6:29 PM
  A. Adjourn Meeting Vote David Gidlow 1 m