Camino Nuevo Charter Academy

Minutes

CNCA Special Board Meeting

Date and Time

Thursday December 16, 2021 at 4:00 PM

Location

Topic: CNCA Special Board Meeting 
Time: Dec 16, 2021 04:00 PM Pacific Time (US and Canada)
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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 Ruby Rodriguez in the Chief Executive Officer’s office at 213-417-3400 ext. 1401 or ruby.rodriguez@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

C. Garcia Alvarado (remote), C. Smet (remote), D. Gidlow (remote), E. Lopez (remote), G. Flores (remote), J. Ortega (remote), T. Powers (remote)

Directors Absent

A. Jimenez Villareal, L. Jennings

Guests Present

A. Abich (remote), R. Rodriguez (remote)

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

C. Smet called a meeting of the board of directors of Camino Nuevo Charter Academy to order on Thursday Dec 16, 2021 at 4:02 PM.

II. Public Comment

A.

2-Minute Limit per Speaker

There was no public comment.

III. Consent Agenda

A.

Continuing Remote BOD Meetings

D. Gidlow made a motion to approve continuation of remote BOD meetings.
J. Ortega seconded the motion.
The board VOTED to approve the motion.
Roll Call
C. Smet
Aye
D. Gidlow
Aye
G. Flores
Aye
C. Garcia Alvarado
Aye
T. Powers
Aye
A. Jimenez Villareal
Absent
E. Lopez
Aye
J. Ortega
Aye
L. Jennings
Absent

IV. Educator Effectiveness Grant

A.

Educator Effectiveness Grant

C. Garcia Alvarado made a motion to approve adoption of all LEA spending plans for the Educator Effectiveness Grant.
E. Lopez seconded the motion.
The board VOTED to approve the motion.
Roll Call
C. Garcia Alvarado
Aye
G. Flores
Aye
E. Lopez
Aye
C. Smet
Aye
T. Powers
Aye
A. Jimenez Villareal
Absent
L. Jennings
Absent
D. Gidlow
Aye
J. Ortega
Aye

V. Closing Items

A.

Adjourn Meeting

C. Smet made a motion to adjourn the meeting.
J. Ortega seconded the motion.
The board VOTED to approve the motion.
Roll Call
E. Lopez
Aye
C. Garcia Alvarado
Aye
J. Ortega
Aye
T. Powers
Aye
C. Smet
Aye
L. Jennings
Absent
D. Gidlow
Aye
A. Jimenez Villareal
Absent
G. Flores
Aye
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 4:21 PM.

Respectfully Submitted,
D. Gidlow