Camino Nuevo Charter Academy
Minutes
CNCA Regular Board Meeting
Date and Time
Thursday February 10, 2022 at 4:00 PM
Location
Time: Feb 10, 2022 04:00 PM Pacific Time (US and Canada)
https://caminonuevo-org.zoom.us/j/93181440229?pwd=SHhaVjBORlg0UHV5OW55cGl4UnpUQT09
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Meeting ID: 931 8144 0229
Passcode: 872020
Find your local number: https://caminonuevo-org.zoom.us/u/abd4iKwgQ9
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 Brown Act regulations restrict the board from discussing and taking action on any subject presented that is not on the agenda. Speakers are limited to no more than 2 minutes each and it is up to the Board President's discretion to lower or increase that time. Speakers may also sign up in person the day of the meeting.
Directors Present
A. Jimenez Villareal (remote), C. Smet (remote), D. Gidlow (remote), E. Lopez (remote), G. Flores (remote), T. Powers (remote)
Directors Absent
C. Garcia Alvarado, J. Ortega, L. Jennings
Directors who arrived after the meeting opened
A. Jimenez Villareal
Guests Present
A. Abich (remote), A. Skrumbis (remote), R. Rodriguez (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Approve Minutes
A.
01-11-2022 CNCA Regular Board Meeting Minutes
Roll Call | |
---|---|
A. Jimenez Villareal |
Absent
|
L. Jennings |
Absent
|
D. Gidlow |
Aye
|
E. Lopez |
Aye
|
T. Powers |
Aye
|
C. Smet |
Aye
|
C. Garcia Alvarado |
Absent
|
J. Ortega |
Absent
|
G. Flores |
Aye
|
B.
01-07-2022 CNCA Emergency Board Meeting Minutes
Roll Call | |
---|---|
G. Flores |
Aye
|
J. Ortega |
Absent
|
L. Jennings |
Absent
|
C. Smet |
Aye
|
C. Garcia Alvarado |
Absent
|
E. Lopez |
Aye
|
A. Jimenez Villareal |
Absent
|
D. Gidlow |
Aye
|
T. Powers |
Aye
|
C.
12-16-2021 CNCA Special Board Meeting Minutes
Roll Call | |
---|---|
A. Jimenez Villareal |
Absent
|
C. Garcia Alvarado |
Absent
|
T. Powers |
Aye
|
G. Flores |
Aye
|
E. Lopez |
Aye
|
L. Jennings |
Absent
|
C. Smet |
Aye
|
D. Gidlow |
Aye
|
J. Ortega |
Absent
|
D.
11-09-2021 CNCA Regular Board Meeting Minutes
Roll Call | |
---|---|
J. Ortega |
Absent
|
A. Jimenez Villareal |
Absent
|
G. Flores |
Aye
|
E. Lopez |
Aye
|
C. Garcia Alvarado |
Absent
|
D. Gidlow |
Aye
|
T. Powers |
Aye
|
C. Smet |
Aye
|
L. Jennings |
Absent
|
III. Public Comment
A.
2-Minute Limit per Speaker
IV. Consent Agenda
A.
Edgenuity Contract
Roll Call | |
---|---|
C. Garcia Alvarado |
Absent
|
C. Smet |
Aye
|
D. Gidlow |
Aye
|
G. Flores |
Aye
|
T. Powers |
Aye
|
L. Jennings |
Absent
|
J. Ortega |
Absent
|
E. Lopez |
Aye
|
A. Jimenez Villareal |
Aye
|
B.
SARC (School Accountability Report Cards)
C.
2021-22 LAUSD Compliance Monitoring Certifications: CNCA #1, CNCA #2, CNCA #3, CNCA #4, CNHS #2
V. Continuing Remote BOD Meetings
A.
Continuing Remote BOD Meetings
Roll Call | |
---|---|
C. Smet |
Aye
|
D. Gidlow |
Aye
|
J. Ortega |
Absent
|
E. Lopez |
Aye
|
G. Flores |
Aye
|
C. Garcia Alvarado |
Absent
|
T. Powers |
Aye
|
L. Jennings |
Absent
|
A. Jimenez Villareal |
Aye
|
VI. LCAP Mid-Year Update
A.
One-Time Supplement to the Annual Update for the 2021-22 LCAP
Roll Call | |
---|---|
C. Smet |
Aye
|
G. Flores |
Aye
|
J. Ortega |
Absent
|
C. Garcia Alvarado |
Absent
|
T. Powers |
Aye
|
A. Jimenez Villareal |
Aye
|
D. Gidlow |
Aye
|
E. Lopez |
Aye
|
L. Jennings |
Absent
|
VII. 22-23 Academic Calendars
A.
22-23 Academic Calendar
Roll Call | |
---|---|
C. Garcia Alvarado |
Absent
|
G. Flores |
Aye
|
A. Jimenez Villareal |
Aye
|
C. Smet |
Aye
|
L. Jennings |
Absent
|
T. Powers |
Aye
|
J. Ortega |
Absent
|
D. Gidlow |
Aye
|
VIII. Financial Reports
A.
Financial Reports
Sonia Oliva of ExED presented the current financial reports.
IX. Closing Items
A.
Adjourn Meeting
Roll Call | |
---|---|
C. Garcia Alvarado |
Absent
|
D. Gidlow |
Aye
|
E. Lopez |
Aye
|
G. Flores |
Aye
|
C. Smet |
Aye
|
T. Powers |
Aye
|
L. Jennings |
Absent
|
A. Jimenez Villareal |
Aye
|
J. Ortega |
Absent
|
There was no public comment.