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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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

D. Gidlow called a meeting of the board of directors of Camino Nuevo Charter Academy to order on Tuesday Dec 13, 2022 at 4:03 PM.

II. Public Comment

A.

2 - Minute limit per speaker

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).  

III. Continuing Remote BOD Meetings

A.

Continuing Remote BOD Meetings

L. Jennings made a motion to continue remote Board of Director meetings.
J. Ortega seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
D. Gidlow
Aye
J. Ortega
Aye
E. Lopez
Aye
T. Powers
Aye
C. Smet
Aye
G. Flores
Absent
C. Garcia Alvarado
Aye
L. Jennings
Aye
A. Jimenez Villareal
Absent

IV. Accept 2021-22 Audit

A.

Accept 2021-22 Audit

J. Ortega made a motion to accept the 2021-22 fiscal year audit.
D. Gidlow seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
C. Smet
Aye
J. Ortega
Aye
C. Garcia Alvarado
Aye
L. Jennings
Aye
D. Gidlow
Aye
E. Lopez
Aye
A. Jimenez Villareal
Absent
T. Powers
Aye
G. Flores
Absent

V. Employee Wellness Time

A.

Employee Wellness Time

C. Smet made a motion to provide wellness time for employees during the 2022-23 school year.
L. Jennings seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
L. Jennings
Aye
J. Ortega
Aye
T. Powers
Aye
E. Lopez
Aye
G. Flores
Absent
C. Smet
Aye
D. Gidlow
Aye
A. Jimenez Villareal
Absent
C. Garcia Alvarado
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.

 

 

VIII. Closing Items

A.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 4:52 PM.

Respectfully Submitted,
E. Lopez