Camino Nuevo Charter Academy
Minutes
CNCA Regular Board Meeting
Date and Time
Tuesday October 11, 2022 at 4:00 PM
Location
Topic: CNCA Regular Board Meeting 10/11/22
Time: Oct 11, 2022 04:00 PM Pacific Time (US and Canada)
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Meeting ID: 981 0764 3492
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Find your local number: https://caminonuevo-org.zoom.us/u/ad0AGRNdUC
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. Smet (remote), D. Gidlow (remote), E. Lopez (remote), G. Flores (remote), J. Ortega (remote), L. Jennings (remote), T. Powers (remote)
Directors Absent
A. Jimenez Villareal, C. Garcia Alvarado
Directors who arrived after the meeting opened
J. Ortega
Guests Present
A. Skrumbis (remote), Allison Munder (remote), Andrea Ines (remote), Charles Miller (remote), Crystal Day (remote), Emilio Pack (remote), J. Cohn (remote), Jesus Rivas (remote), Laura Farrel (remote), Leylani Lira (remote), Margarita Domingo (remote), Maria Covarrubias (remote), N. Cabrel (remote), Nancy Cabrel (remote), Natasha Barriga (remote), R. Rodriguez (remote), Rachel Hazlehurst (remote), Sarah Carlton (remote), Sarah Tapia-Pruett (remote), Sonia Oliva (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Approve Minutes
A.
09-13-2022 CNCA Regular Board Meeting Minutes
Roll Call | |
---|---|
C. Smet |
Aye
|
D. Gidlow |
Aye
|
L. Jennings |
Aye
|
G. Flores |
Aye
|
J. Ortega |
Absent
|
A. Jimenez Villareal |
Absent
|
E. Lopez |
Aye
|
C. Garcia Alvarado |
Absent
|
T. Powers |
Aye
|
III. Public Comment
A.
2-Minute Limit per Speaker
IV. Continuing Remote BOD Meetings
A.
Continuing Remote BOD Meetings
Roll Call | |
---|---|
G. Flores |
Aye
|
D. Gidlow |
Aye
|
T. Powers |
Aye
|
J. Ortega |
Absent
|
E. Lopez |
Aye
|
A. Jimenez Villareal |
Absent
|
L. Jennings |
Aye
|
C. Garcia Alvarado |
Absent
|
C. Smet |
Aye
|
V. City of Los Angeles-Dalzell Lance Beverly Blvd Maintenance Agreement
A.
City of Los Angeles-Dalzell Lance Beverly Blvd Maintenance Agreement
Roll Call | |
---|---|
C. Smet |
Aye
|
L. Jennings |
Aye
|
C. Garcia Alvarado |
Absent
|
A. Jimenez Villareal |
Absent
|
D. Gidlow |
Aye
|
J. Ortega |
Absent
|
T. Powers |
Aye
|
E. Lopez |
Aye
|
G. Flores |
Aye
|
VI. GNLA-Burlington Lease for 661 S. Burlington
A.
GNLA-Burlington Lease for 661 S. Burlington
Roll Call | |
---|---|
A. Jimenez Villareal |
Absent
|
D. Gidlow |
Aye
|
G. Flores |
Aye
|
L. Jennings |
Aye
|
C. Smet |
Aye
|
J. Ortega |
Aye
|
T. Powers |
Aye
|
E. Lopez |
Aye
|
C. Garcia Alvarado |
Absent
|
VII. Conflict of Interest Code Biennial Review
A.
Conflict of Interest Code Biennial Review
Roll Call | |
---|---|
T. Powers |
Aye
|
L. Jennings |
Aye
|
C. Smet |
Aye
|
G. Flores |
Aye
|
C. Garcia Alvarado |
Absent
|
A. Jimenez Villareal |
Absent
|
J. Ortega |
Aye
|
E. Lopez |
Aye
|
D. Gidlow |
Aye
|
VIII. Advancement Update
A.
Advancement Update
Amber Skrumbis, Director of Development, presented to the BOD an update on fund raising and priorities in advancement.
IX. Data Review: CNCA Teacher Tenure
A.
Data Review: CNCA Teacher Tenure
Margarita Domingo, VP of Human Resources, presented to the BOD statistics on teacher retention, trends in exit interview data, and possible actions CNCA will focus on during the 2022-23 school year to decrease teacher turnover.
X. Financials
A.
FY21-22 Financials
Sonia Oliva, VP ExED, shared final FY 21-22 financials.
B.
FY22-23 Budget
Sonia Oliva, VP ExED, reported FY 2022-23 budget summary.
XI. Chief Academic Officer Update
A.
CAO Report
Charles Miller, VP of Schools, reported engagement priority updates. Rachel Hazlehurst, CAO, reported Special Education updates.
The following educators addressed the BOD meeting:
Laura Farrel, of the Dalzell Lance campus and President of Camino Nuevo Teacher Association.
Maria Covarrubias, Teacher, at the Dalzell Lance campus.