Camino Nuevo Charter Academy
Minutes
CNCA Regular Board Meeting
Date and Time
Tuesday January 11, 2022 at 4:00 PM
Location
Topic: CNCA Regular Board Meeting 01/11/22
Time: Jan 11, 2022 04:00 PM Pacific Time (US and Canada)
Time: Jan 11, 2022 04:00 PM Pacific Time (US and Canada)
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Meeting ID: 960 9962 3932
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+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 960 9962 3932
Passcode: 406942
Find your local number: https://caminonuevo-org.zoom.us/u/aeGbjFTAIz
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.
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), L. Jennings (remote)
Directors Absent
A. Jimenez Villareal, T. Powers
Guests Present
A. Abich (remote), A. Skrumbis (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 Tuesday Jan 11, 2022 at 4:02 PM.
C.
Merge Agenda
C. Smet made a motion to merge the regular board meeting agenda with the special board meeting agenda.
D. Gidlow seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| C. Garcia Alvarado |
Aye
|
| L. Jennings |
Aye
|
| G. Flores |
Aye
|
| C. Smet |
Aye
|
| D. Gidlow |
Aye
|
| A. Jimenez Villareal |
Absent
|
| J. Ortega |
Aye
|
| E. Lopez |
Aye
|
| T. Powers |
Absent
|
II. Public Comment
A.
2-Minute Limit per Speaker
There was no public comment.
III. Consent Agenda
A.
Regular Board Meeting Schedule
G. Flores made a motion to approve each of the items contained in the consent agenda.
E. Lopez seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| G. Flores |
Aye
|
| J. Ortega |
Aye
|
| A. Jimenez Villareal |
Absent
|
| C. Garcia Alvarado |
Aye
|
| D. Gidlow |
Aye
|
| L. Jennings |
Aye
|
| E. Lopez |
Aye
|
| C. Smet |
Abstain
|
| T. Powers |
Absent
|
B.
SB 740 Leases - DAL & ECE
IV. Continuing Remote BOD Meetings
A.
Continuing Remote BOD Meetings
D. Gidlow made a motion to approve the continuation of remote BOD meetings.
C. Garcia Alvarado seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| C. Garcia Alvarado |
Aye
|
| A. Jimenez Villareal |
Absent
|
| L. Jennings |
Absent
|
| D. Gidlow |
Aye
|
| E. Lopez |
Aye
|
| G. Flores |
Aye
|
| C. Smet |
Aye
|
| T. Powers |
Absent
|
| J. Ortega |
Aye
|
V. Academic Update
A.
Academic Update
Rachel Hazlehurst, Vice President of Curriculum and Instruction, presented an update on mid-year academic data and strategy for the balance of the academic year.
VI. Titles I and III Program Evaluation 20-21
A.
Titles I and III Program Evaluation 20-21
L. Jennings made a motion to approve CNCA's Title I and Title III program evaluation for academic year 2020-2021.
D. Gidlow seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| C. Garcia Alvarado |
Aye
|
| T. Powers |
Absent
|
| L. Jennings |
Aye
|
| G. Flores |
Aye
|
| C. Smet |
Aye
|
| D. Gidlow |
Aye
|
| J. Ortega |
Aye
|
| A. Jimenez Villareal |
Absent
|
| E. Lopez |
Aye
|
VII. One-Time Supplement to the Annual Update for the 2021-22 LCAP
A.
One-Time Supplement to the Annual Update for the 2021-22 LCAP
Chantavia Moore, Vice President of Strategy and Operations, presented the one-time supplement to the annual LCAP update for academic year 2021-2022.
,
VIII. CEO Report
A.
TK Expansion At CNCA
G. Flores made a motion to approve the TK expansion plan at CNCA.
L. Jennings seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| C. Smet |
Aye
|
| L. Jennings |
Aye
|
| C. Garcia Alvarado |
Aye
|
| A. Jimenez Villareal |
Absent
|
| T. Powers |
Absent
|
| G. Flores |
Aye
|
| J. Ortega |
Aye
|
| E. Lopez |
Aye
|
| D. Gidlow |
Aye
|
B.
Update on School Reopening
Adriana Abich, CEO of CNCA, presented an update on the reopening of each site following Christmas break.
IX. Governance
A.
Brown Act Training
John Lemmo, of the law firm Procopio Cory Hargreaves & Savitch led the annual board training on the Brown Act.
X. Closing Items
A.
Adjourn Meeting
L. Jennings made a motion to adjourn the meeting.
D. Gidlow seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| L. Jennings |
Aye
|
| D. Gidlow |
Aye
|
| T. Powers |
Absent
|
| C. Garcia Alvarado |
Aye
|
| J. Ortega |
Aye
|
| C. Smet |
Aye
|
| A. Jimenez Villareal |
Absent
|
| G. Flores |
Aye
|
| E. Lopez |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:04 PM.
Respectfully Submitted,
D. Gidlow