Camino Nuevo Charter Academy
Minutes
CNCA Special Board Meeting
Date and Time
Friday June 18, 2021 at 4:00 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.
ZOOM Link
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 2 minutes each. Speakers may also sign up in person the day of the meeting.
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.
ZOOM Link
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 2 minutes each. Speakers may also sign up in person the day of the meeting.
Directors Present
C. Garcia Alvarado (remote), C. Smet (remote), D. Gidlow (remote), E. Lopez (remote), G. Flores (remote), J. Ortega (remote), S. Ito (remote), T. Powers (remote)
Directors Absent
L. Jennings, R. Hunt
Directors who left before the meeting adjourned
C. Smet
Guests Present
A. Abich (remote), L. Lira (remote)
I. Opening Items
A.
Record Attendance
C. Smet left at 5:25 PM.
B.
Call the Meeting to Order
C. Smet called a meeting of the board of directors of Camino Nuevo Charter Academy to order on Friday Jun 18, 2021 at 4:02 PM.
C.
Approve Minutes
D. Gidlow made a motion to approve the minutes from CNCA Special Board Meeting on 06-01-21.
G. Flores seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| C. Smet |
Aye
|
| E. Lopez |
Aye
|
| R. Hunt |
Absent
|
| C. Garcia Alvarado |
Abstain
|
| J. Ortega |
Aye
|
| G. Flores |
Aye
|
| D. Gidlow |
Aye
|
| T. Powers |
Aye
|
| L. Jennings |
Absent
|
| S. Ito |
Aye
|
II. Public Comment
A.
2-Minute Limit per Speaker
The following educators from the Miramar campus addressed the meeting:
- Riley Vaca
- Jeanne Marie DeQuiroz
III. Convene to Closed Session
A.
Conference with Labor Negotiators (Gov. Code section 54957.6)
The board convened to Closed Session at 4:08PM.
The board returned to Open Session at 5:35PM.
No action was taken.
The board returned to Open Session at 5:35PM.
No action was taken.
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:36 PM.
Respectfully Submitted,
D. Gidlow
J. Ortega made a motion to adjourn the board meeting.
S. Ito seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| J. Ortega |
Aye
|
| L. Jennings |
Absent
|
| E. Lopez |
Aye
|
| R. Hunt |
Absent
|
| C. Garcia Alvarado |
Aye
|
| D. Gidlow |
Aye
|
| S. Ito |
Aye
|
| C. Smet |
Absent
|
| G. Flores |
Aye
|
| T. Powers |
Aye
|