Camino Nuevo Charter Academy
Minutes
CNCA, PNEDG & GNLA Board Retreat
Date and Time
Friday February 25, 2022 at 11:15 AM
Location
538 Flower St, Los Angeles, CA 90071
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, virtually or in person, 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, C. Garcia Alvarado, C. Smet, D. Gidlow, E. Lopez, G. Flores, L. Jennings, T. Powers
Directors Absent
J. Ortega
Directors who arrived after the meeting opened
E. Lopez
Guests Present
A. Abich, A. Skrumbis, Jenesis Fonseca, R. Rodriguez
I. Opening Items
A.
Call the Meeting to Order
B.
Public Comment
C.
Board Chair Welcome
II. CEO Update
A.
CEO Update
Adriana Abich, CEO of CNCA, provided the CEO's update.
III. Energizer/Warm Up
A.
Energizer/Warm Up
An energizer/warm up activity was lead by board chairs Michael Russell, Cindy Smet and Eric Heggen.
IV. Recess For Lunch
A.
Lunch
The meeting recessed for lunch at 12:30pm.
V. College & Career Technical Pathways
A.
College & Career Technical Pathways
Adriana Abich, CEO of CNCA, led a discussion of post high school college and career technical pathways.
VI. Governance Session
A.
Governance Session
Michael Russell led a discussion of CNCA's governance structure.
VII. Advancement mini session
A.
Advancement Mini Session
Amber Skrumbis, Director of Development, and Jenesis Fonseca, Associate Director of Communications, led a discussion on creating a culture of philanthropy.
VIII. Closing Items
A.
Adjourn Meeting
Roll Call | |
---|---|
L. Jennings |
Aye
|
C. Smet |
Aye
|
C. Garcia Alvarado |
Aye
|
J. Ortega |
Absent
|
T. Powers |
Aye
|
E. Lopez |
Aye
|
G. Flores |
Aye
|
D. Gidlow |
Aye
|
A. Jimenez Villareal |
Aye
|
There was no public comment.