Camino Nuevo Charter Academy
Minutes
CNCA Special Board Meeting
Date and Time
Tuesday July 12, 2022 at 4:30 PM
Location
Topic: CNCA Special Board Meeting 07.12.22
Time: Jul 12, 2022 04:30 PM Pacific Time (US and Canada)
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Meeting ID: 914 0613 6983
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Find your local number: https://caminonuevo-org.zoom.us/u/anwA7m4ko
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 4:30 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, C. Smet, D. Gidlow, E. Lopez, G. Flores, T. Powers
Directors Absent
A. Jimenez Villareal, J. Ortega, L. Jennings
Guests Present
Emilio Pack (remote), J. Cohn (remote), Jamica Brazell (remote), Margarita Domingo (remote), R. Rodriguez (remote), Yessica Romero (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Public Comment
A.
2-Minute Limit per Speaker
III. Continuing Remote BOD Meetings
A.
Continuing Remote BOD Meetings
Roll Call | |
---|---|
A. Jimenez Villareal |
Absent
|
G. Flores |
Aye
|
D. Gidlow |
Aye
|
C. Smet |
Aye
|
L. Jennings |
Absent
|
E. Lopez |
Aye
|
C. Garcia Alvarado |
Aye
|
T. Powers |
Aye
|
J. Ortega |
Absent
|
IV. Declaration of Need
A.
Declaration Of Need
Roll Call | |
---|---|
C. Smet |
Aye
|
D. Gidlow |
Aye
|
T. Powers |
Aye
|
C. Garcia Alvarado |
Aye
|
G. Flores |
Aye
|
J. Ortega |
Absent
|
A. Jimenez Villareal |
Absent
|
E. Lopez |
Aye
|
L. Jennings |
Absent
|
There was no public comment.