Camino Nuevo Charter Academy
Minutes
CNCA Regular Board Meeting
Date and Time
Tuesday October 19, 2021 at 4:00 PM
Location
Topic: CNCA Regular Board Meeting 10/19/21
Time: Oct 19, 2021 04:00 PM Pacific Time (US and Canada)
Time: Oct 19, 2021 04:00 PM Pacific Time (US and Canada)
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+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
Meeting ID: 950 5398 1536
Passcode: 364832
Find your local number: https://caminonuevo-org.zoom.us/u/acngeCZcu
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 Esperanza Bacilio in the Chief Executive Officer’s office at 213-417-3400 ext. 1401 or esperanza.bacilio@pueblonuevo.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 Esperanza Bacilio in the Chief Executive Officer’s office at 213-417-3400 ext. 1401 or esperanza.bacilio@pueblonuevo.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
A. Jimenez Villareal (remote), C. Garcia Alvarado (remote), C. Smet (remote), D. Gidlow (remote), E. Lopez (remote), G. Flores (remote), J. Ortega (remote), L. Jennings (remote), T. Powers (remote)
Directors Absent
None
Directors who arrived after the meeting opened
J. Ortega
Guests Present
A. Abich (remote)
I. Opening Items
A.
Record Attendance
J. Ortega arrived at 4:06 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 Tuesday Oct 19, 2021 at 4:02 PM.
C.
Approve Minutes
L. Jennings made a motion to approve the minutes from CNCA Regular Board Meeting on 09-14-21.
D. Gidlow seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| C. Smet |
Aye
|
| L. Jennings |
Aye
|
| D. Gidlow |
Aye
|
| J. Ortega |
Absent
|
| C. Garcia Alvarado |
Aye
|
| A. Jimenez Villareal |
Aye
|
| G. Flores |
Aye
|
| T. Powers |
Aye
|
| E. Lopez |
Aye
|
II. Public Comment
A.
2-Minute Limit per Speaker
The following educator addressed the board meeting:
Laura Farrel of the Dalzell-Lance campus, and President of CNTA.
III. Continuing Remote BOD Meetings
A.
Continuing Remote BOD Meetings
T. Powers made a motion to Approve the continuation of BOD meetings remotely for the next 30 days.
E. Lopez seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| D. Gidlow |
Aye
|
| T. Powers |
Aye
|
| C. Garcia Alvarado |
Aye
|
| G. Flores |
Aye
|
| J. Ortega |
Aye
|
| C. Smet |
Aye
|
| L. Jennings |
Aye
|
| A. Jimenez Villareal |
Aye
|
| E. Lopez |
Aye
|
IV. Academic Update
A.
iReady Diagnostic Data & Education Advisory Group Recommendations
Rachel Hazlehurst, Vice President of Curriculum and Instruction, presented the academic update, focusing on recent iReady diagnostic data and the MTSS program.
V. CEO Report
A.
Employee Vaccination Policy Update
Adriana Abich, CEO of CNCA, presented the CEO update, focusing on the employee vaccination policy update.
B.
State of CA Vaccination Mandate
C.
CNES 3 LAUSD Oversight Report SY 2020-21
VI. Consent Agenda
A.
MOU between CNCA and CNTA Regarding Teacher Evaluations (Margaret Domingo)
L. Jennings made a motion to approve all items contained in the Consent Agenda.
D. Gidlow seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| D. Gidlow |
Aye
|
| G. Flores |
Aye
|
| J. Ortega |
Aye
|
| A. Jimenez Villareal |
Aye
|
| C. Garcia Alvarado |
Aye
|
| L. Jennings |
Aye
|
| C. Smet |
Aye
|
| E. Lopez |
Aye
|
| T. Powers |
Aye
|
B.
Designate R.Hazlehurst as the ECEC Program Director (Esperanza Bacilio)
C.
Change in ECEC's operating hours
VII. ESSER III Update
A.
ESSER III Plan and Budget Adoption
C. Smet made a motion to approve the ESSER III plans and budgets for each LEA.
G. Flores seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| L. Jennings |
Aye
|
| C. Smet |
Aye
|
| A. Jimenez Villareal |
Aye
|
| D. Gidlow |
Aye
|
| T. Powers |
Aye
|
| G. Flores |
Aye
|
| E. Lopez |
Aye
|
| J. Ortega |
Aye
|
| C. Garcia Alvarado |
Aye
|
VIII. Closing Items
A.
Adjourn Meeting
L. Jennings made a motion to adjourn the board meeting.
E. Lopez seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| L. Jennings |
Aye
|
| T. Powers |
Aye
|
| A. Jimenez Villareal |
Aye
|
| J. Ortega |
Aye
|
| E. Lopez |
Aye
|
| C. Garcia Alvarado |
Aye
|
| C. Smet |
Aye
|
| D. Gidlow |
Aye
|
| G. Flores |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:26 PM.
Respectfully Submitted,
D. Gidlow