Camino Nuevo Charter Academy
Minutes
CNCA Regular Board Meeting
Date and Time
Tuesday May 10, 2022 at 4:00 PM
Location
Time: May 10, 2022 04:00 PM Pacific Time (US and Canada)
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Meeting ID: 984 5955 2801
Passcode: 860662
Find your local number: https://caminonuevo-org.zoom.us/u/aBwnCcIqL
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), E. Lopez (remote), G. Flores (remote), J. Ortega (remote), L. Jennings (remote), T. Powers (remote)
Directors Absent
A. Jimenez Villareal, D. Gidlow
Guests Present
A. Abich (remote), R. Rodriguez (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Approve Minutes
A.
03-08-2022 CNCA Regular Board Meeting Minutes
Roll Call | |
---|---|
D. Gidlow |
Absent
|
J. Ortega |
Aye
|
E. Lopez |
Aye
|
C. Garcia Alvarado |
Aye
|
C. Smet |
Abstain
|
L. Jennings |
Aye
|
A. Jimenez Villareal |
Absent
|
T. Powers |
Aye
|
G. Flores |
Aye
|
III. Public Comment
A.
2-Minute Limit per Speaker
IV. Continuing Remote BOD Meetings
A.
Continuing Remote BOD Meetings
Roll Call | |
---|---|
D. Gidlow |
Absent
|
L. Jennings |
Aye
|
E. Lopez |
Aye
|
G. Flores |
Aye
|
J. Ortega |
Aye
|
C. Smet |
Aye
|
C. Garcia Alvarado |
Aye
|
T. Powers |
Aye
|
A. Jimenez Villareal |
Absent
|
V. Wellness Policy
A.
Updated Wellness Policy Draft
Esperanza Bacilio, Director of Operations, made a presentation on the draft of the updated Wellness Policy.
VI. CEO Update
A.
Advocacy
Adriana Abich, CEO of CNCA, made a presentation on advocacy, as well an an update on Leadership at CNCA.
B.
Leadership Update
VII. A-G Improvement Grant to the Board
A.
A-G Improvement Grant to the Board
Roll Call | |
---|---|
C. Smet |
Aye
|
L. Jennings |
Aye
|
A. Jimenez Villareal |
Absent
|
D. Gidlow |
Absent
|
J. Ortega |
Aye
|
C. Garcia Alvarado |
Aye
|
T. Powers |
Aye
|
G. Flores |
Aye
|
E. Lopez |
Aye
|
VIII. Resolutions
A.
Resolution No. CNCA51022B
Roll Call | |
---|---|
L. Jennings |
Aye
|
G. Flores |
Aye
|
D. Gidlow |
Absent
|
J. Ortega |
Aye
|
E. Lopez |
Aye
|
T. Powers |
Aye
|
C. Garcia Alvarado |
Aye
|
C. Smet |
Aye
|
A. Jimenez Villareal |
Absent
|
B.
Resolution No. CNCA51022A
Roll Call | |
---|---|
D. Gidlow |
Absent
|
C. Smet |
Aye
|
T. Powers |
Aye
|
G. Flores |
Aye
|
E. Lopez |
Aye
|
A. Jimenez Villareal |
Absent
|
C. Garcia Alvarado |
Aye
|
J. Ortega |
Aye
|
L. Jennings |
Aye
|
IX. EL Contract
A.
EL Contract
Roll Call | |
---|---|
A. Jimenez Villareal |
Absent
|
G. Flores |
Aye
|
C. Garcia Alvarado |
Aye
|
E. Lopez |
Aye
|
J. Ortega |
Aye
|
T. Powers |
Aye
|
L. Jennings |
Aye
|
C. Smet |
Aye
|
D. Gidlow |
Absent
|
X. Financial Reports
A.
March Financial Reports
Sonia Oliva of ExED provided an update on the March, 2022, financial reports.
XI. Academic Update
A.
Academic Update
Rachel Hazelhurst, Chief Academic Officer, presented an academic update.
XII. 22-23 Reclassification Criteria
A.
22-23 Reclassification Criteria
Roll Call | |
---|---|
D. Gidlow |
Absent
|
J. Ortega |
Aye
|
A. Jimenez Villareal |
Absent
|
T. Powers |
Aye
|
E. Lopez |
Aye
|
G. Flores |
Aye
|
C. Garcia Alvarado |
Aye
|
L. Jennings |
Aye
|
XIII. Closed Session
A.
Closed Session: Personnel Evaluation
The BOD moved into close session at 5:23PM.
THE BOD returned to open session at 6:04PM.
The board voted to provide full compensation to the CEO during her maternity leave.
XIV. Closing Items
A.
Adjourn Meeting
Roll Call | |
---|---|
A. Jimenez Villareal |
Absent
|
T. Powers |
Aye
|
J. Ortega |
Aye
|
C. Garcia Alvarado |
Aye
|
L. Jennings |
Aye
|
G. Flores |
Aye
|
D. Gidlow |
Absent
|
E. Lopez |
Aye
|
There was no public comment.