Camino Nuevo Charter Academy
Minutes
CNCA Regular Board Meeting
Date and Time
Tuesday March 8, 2022 at 4:00 PM
Location
Time: Mar 8, 2022 04:00 PM Pacific Time (US and Canada)
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Meeting ID: 945 8439 7820
Passcode: 465350
Find your local number: https://caminonuevo-org.zoom.us/u/abjtSnLnR0
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
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
Directors who arrived after the meeting opened
C. Garcia Alvarado
Guests Present
A. Abich (remote), R. Rodriguez (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Approve Minutes
A.
02-10-2022 CNCA Regular Board Meeting Minutes
Roll Call | |
---|---|
C. Smet |
Aye
|
D. Gidlow |
Aye
|
G. Flores |
Aye
|
C. Garcia Alvarado |
Absent
|
L. Jennings |
Absent
|
J. Ortega |
Aye
|
T. Powers |
Abstain
|
E. Lopez |
Aye
|
A. Jimenez Villareal |
Absent
|
B.
02-25-2022 Board Retreat Minutes
Roll Call | |
---|---|
J. Ortega |
Abstain
|
A. Jimenez Villareal |
Absent
|
C. Garcia Alvarado |
Aye
|
L. Jennings |
Absent
|
G. Flores |
Aye
|
D. Gidlow |
Aye
|
C. Smet |
Aye
|
E. Lopez |
Aye
|
III. Public Comment
A.
2-Minute Limit per Speaker
IV. Consent Agenda
A.
Winter Consolidated Applications
Roll Call | |
---|---|
C. Smet |
Aye
|
J. Ortega |
Aye
|
D. Gidlow |
Aye
|
E. Lopez |
Aye
|
A. Jimenez Villareal |
Absent
|
L. Jennings |
Absent
|
C. Garcia Alvarado |
Aye
|
T. Powers |
Aye
|
G. Flores |
Aye
|
B.
Review Of Taxes
V. Continuing Remote BOD Meetings
A.
Continuing Remote BOD Meetings
Roll Call | |
---|---|
J. Ortega |
Aye
|
C. Smet |
Aye
|
D. Gidlow |
Aye
|
C. Garcia Alvarado |
Aye
|
G. Flores |
Aye
|
E. Lopez |
Aye
|
L. Jennings |
Absent
|
A. Jimenez Villareal |
Absent
|
T. Powers |
Aye
|
VI. Financial Reports
A.
Financial Reports
Sonia Oliva of ExED presented the updated financial reports.
VII. FY21-22 LAUSD Second Interim for CNCA, CNCA#2, CNCA#3, CNCA#4, and CNHS#2.
A.
FY21-22 LAUSD Second Interim for CNCA, CNCA#2, CNCA#3, CNCA#4, and CNHS#2.
Roll Call | |
---|---|
J. Ortega |
Aye
|
G. Flores |
Aye
|
A. Jimenez Villareal |
Absent
|
C. Garcia Alvarado |
Aye
|
E. Lopez |
Aye
|
T. Powers |
Aye
|
C. Smet |
Aye
|
D. Gidlow |
Aye
|
L. Jennings |
Absent
|
VIII. Finance Committee Update
A.
Tk Expansion & Enrollment Update
Cindy Smet, Chair of the CNCA BOD, and Gil Flores, Treasurer of the CNCA BOD, made a presentation on the updated TK expansion plans.
IX. CEO Update
A.
ELO-P Plan
Adriana Abich, CEO of CNCA, made a presentation on the Expanded Opportunities Learning Plan (ELO-P).
X. Academic Update: Intervention Program Progress
A.
Academic Update: Intervention Program Progress
Rachel Hazlehurst, VP of Curriculum and Instruction, gave an update on the progress of the academic Intervention Program.
XI. Closed Session
A.
Anticipated Litigation - (G.C. 54956.9(d)(2))
The BOD moved into closed session at 5:32PM.
The BOD returned to open session at 6:04PM.
No action was taken.
XII. Closing Items
A.
Adjourn Meeting
Roll Call | |
---|---|
C. Garcia Alvarado |
Aye
|
D. Gidlow |
Aye
|
T. Powers |
Aye
|
E. Lopez |
Aye
|
G. Flores |
Aye
|
J. Ortega |
Aye
|
L. Jennings |
Absent
|
C. Smet |
Aye
|
A. Jimenez Villareal |
Absent
|
The following educator addressed the BOD meeting:
Laura Farrel of the Dalzell-Lance campus, and President of the Camino Nuevo Teachers Association.