Camino Nuevo Charter Academy
Minutes
CNCA Special Board Meeting
Date and Time
Tuesday June 1, 2021 at 3:00 PM
Location
ZOOM
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.
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.
Meeting ID: 918 6900 6875
Passcode: f1NKNt
Passcode: f1NKNt
Members of the public who wish to address the Board regarding items on this agenda or who need special accommodations should contact Leylani Lira in the Chief Executive Officer’s office at 213-417-3400 ext. 1401 or Leylani.Lira@caminonuevo.org. Speakers are limited to no more than 3 minutes each. Speakers may also sign up in person the day of the meeting.
Directors Present
C. Smet (remote), D. Gidlow (remote), E. Lopez (remote), G. Flores (remote), R. Hunt (remote), S. Ito (remote), T. Powers (remote)
Directors Absent
C. Garcia Alvarado, J. Ortega, L. Jennings
Directors who arrived after the meeting opened
E. Lopez
Guests Present
A. Abich (remote), L. Lira (remote)
I. Opening Items
A.
Call the Meeting to Order
C. Smet called a meeting of the board of directors of Camino Nuevo Charter Academy to order on Tuesday Jun 1, 2021 at 3:01 PM.
E. Lopez arrived at 3:05 PM.
B.
Record Attendance
II. Public Comment
A.
Public Comment
The following educator addressed the board meeting:
- Laura Farrel of the Dalzell-Lance campus, and President of the Camino Nuevo Teacher's Association
III. Consent Agenda
A.
BOD 21-22 Revised School Calendars
D. Gidlow made a motion to approve the revised school calendars.
T. Powers seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| L. Jennings |
Absent
|
| J. Ortega |
Absent
|
| C. Garcia Alvarado |
Absent
|
| C. Smet |
Aye
|
| G. Flores |
Aye
|
| D. Gidlow |
Aye
|
| S. Ito |
Aye
|
| R. Hunt |
Aye
|
| E. Lopez |
Aye
|
| T. Powers |
Aye
|
IV. Camino Nuevo Teacher's Association
A.
MOU with CNTA Vote
S. Ito made a motion to approve the consent agenda item.
R. Hunt seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| S. Ito |
Aye
|
| R. Hunt |
Aye
|
| D. Gidlow |
Aye
|
| C. Smet |
Aye
|
| C. Garcia Alvarado |
Absent
|
| E. Lopez |
Aye
|
| L. Jennings |
Absent
|
| J. Ortega |
Absent
|
| T. Powers |
Aye
|
| G. Flores |
Aye
|
V. Operations
A.
Draft LCAP Review
Chantavia Moore, Vice President of Strategy and Operations reviewed the LCAP drafts.
VI. Finance
A.
2021-2022 Consolidated Budget
Sonia Olivia or ExEd gave an update on the proposed budget for fiscal year 2021-2022.
VII. Academic Update
A.
Expanded Learning Opportunity Grant
R. Hunt made a motion to approve the applications for the Expanded Learning Opportunity grants.
T. Powers seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| D. Gidlow |
Aye
|
| C. Garcia Alvarado |
Absent
|
| J. Ortega |
Absent
|
| C. Smet |
Aye
|
| T. Powers |
Aye
|
| G. Flores |
Aye
|
| R. Hunt |
Aye
|
| L. Jennings |
Absent
|
| S. Ito |
Aye
|
| E. Lopez |
Aye
|
VIII. Closing Items
A.
Brown Act Compliance Webinar on June 16th at 1:00pm
Cindy Smet reminded new board members to tune into the Brown Act webinar on June 16th.
B.
Adjourn Meeting
T. Powers made a motion to adjourn the board meeting.
C. Smet seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| D. Gidlow |
Aye
|
| S. Ito |
Aye
|
| L. Jennings |
Absent
|
| C. Smet |
Aye
|
| E. Lopez |
Aye
|
| R. Hunt |
Aye
|
| J. Ortega |
Absent
|
| C. Garcia Alvarado |
Absent
|
| G. Flores |
Aye
|
| T. Powers |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 3:45 PM.
Respectfully Submitted,
D. Gidlow