Camino Nuevo Charter Academy
Minutes
CNCA Special Board Meeting
Date and Time
Tuesday December 13, 2022 at 4:00 PM
Location
Topic: CNCA Special Board Meeting
Time: Dec 13, 2022 04:00 PM Pacific Time (US and Canada)
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Meeting ID: 912 3395 9460
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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), J. Ortega (remote), L. Jennings (remote), T. Powers (remote)
Directors Absent
A. Jimenez Villareal, G. Flores
Guests Present
A. Abich (remote), Allison Munder (remote), Bianca Centeno (remote), Bonnie Tran (remote), Charles Miller (remote), Esperanza Bacilio (remote), J. Cohn (remote), Jessica Cuellar (remote), Juan Ramos (remote), K.C. Nyabinyere Jallah (remote), Karissa Inuganti (remote), Kenia Hernandez (remote), Laura Farrel (remote), Margarita Domingo (remote), Monzie Pasos (remote), N. Cabrel (remote), Nadia Orozco (remote), Nashia Williams (remote), Natasha Barriga (remote), R. Rodriguez (remote), Rachel Hazlehurst (remote), Rebecca Hernandez (remote), Sonia Oliva (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 | |
|---|---|
| C. Smet |
Aye
|
| J. Ortega |
Aye
|
| D. Gidlow |
Aye
|
| A. Jimenez Villareal |
Absent
|
| T. Powers |
Aye
|
| L. Jennings |
Aye
|
| C. Garcia Alvarado |
Aye
|
| G. Flores |
Absent
|
| E. Lopez |
Aye
|
IV. Accept 2021-22 Audit
A.
Accept 2021-22 Audit
| Roll Call | |
|---|---|
| C. Smet |
Aye
|
| C. Garcia Alvarado |
Aye
|
| J. Ortega |
Aye
|
| T. Powers |
Aye
|
| E. Lopez |
Aye
|
| D. Gidlow |
Aye
|
| G. Flores |
Absent
|
| L. Jennings |
Aye
|
| A. Jimenez Villareal |
Absent
|
V. Employee Wellness Time
A.
Employee Wellness Time
| Roll Call | |
|---|---|
| G. Flores |
Absent
|
| E. Lopez |
Aye
|
| C. Smet |
Aye
|
| J. Ortega |
Aye
|
| T. Powers |
Aye
|
| L. Jennings |
Aye
|
| A. Jimenez Villareal |
Absent
|
| C. Garcia Alvarado |
Aye
|
| D. Gidlow |
Aye
|
VI. Public Comment Procedures
A.
Public Comment Procedures
David Gidlow, BOD President, addressed the board to refresh and review the Brown Act, relative to public comment procedures and policies.
VII. Cisneros Staffing Update
A.
Cisneros Staffing Update
David Gidlow, BOD President, and Laura Farrel, CNTA President, addressed the Board to give an update on the staffing situation at Cisneros, as well as share procedures and policies on how bargaining agreements are conducted between CNCA and CNTA.
The following educators addressed the BOD meeting:
Hector Ortiz, Music Teacher, from Cisneros campus.
Laura Farrel, from Dalzell Lance campus and President of Camino Nuevo Teachers Association (CNTA).