Camino Nuevo Charter Academy
Minutes
CNCA Special Board Meeting
Date and Time
Monday August 21, 2023 at 8:00 AM
Location
Join Zoom Meeting
https://caminonuevo-org.zoom.us/j/92460759519?pwd=U090Z1FUdjgwdG9RV09KYXM5bjYvQT09
Meeting ID: 924 6075 9519
Passcode: zf1M4f
---
One tap mobile
+16699009128,,92460759519#,,,,*271961# US (San Jose)
+16694449171,,92460759519#,,,,*271961# US
---
Dial by your location
• +1 669 900 9128 US (San Jose)
• +1 669 444 9171 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
• +1 646 558 8656 US (New York)
• +1 646 931 3860 US
• +1 689 278 1000 US
• +1 301 715 8592 US (Washington DC)
• +1 305 224 1968 US
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
Meeting ID: 924 6075 9519
Passcode: 271961
Find your local number: https://caminonuevo-org.zoom.us/u/aenno6QBik
This meeting is open to the public at the Home Support Office at 3435 W. Temple St., Los Angeles, CA 90026.
The board meeting is also accessible at every CNCA Campus and board member virtual locations via teleconference connection:
CNCA Burlington 697 S. Burlington Ave., Los Angeles, CA 90057
CNCA Kayne Siart 3400 W. 3rd Street., Los Angeles, CA 90020
CNCA Jose A. Castellanos 1723 W. Cordova St., Los Angeles, CA 90007
CNCA Jane B. Eisner 2755 W 15th St., Los Angeles, CA 90006
CNCA Sandra Cisneros 1018 Mohawk St., Los Angeles, CA 90026
115 W Allen Ave., San Dimas, CA 91773
1113 Ridgecrest St., Monterey Park, CA 91754
1818 Colby Ave., Los Angeles, CA 90025
633 W 5th St., Los Angeles, CA 90071
3633 Inland Empire Blvd., Ontario, CA
2616 N Sepulveda Blvd., Manhattan Beach, CA 90266
Members of the public who wish to address the Board may make public comment at any of the meeting locations. Public comments are limited to 2 minutes each. The Board Chair has the discretion to modify the amount of time allotted for public comment if they deem it necessary. Brown Act regulations restrict the Board from discussing or taking action on any subject presented that is not on the agenda.
The CNCA Board can also be contacted via email at cnca.board@caminonuevo.org.
Directors Present
D. Gidlow (remote), F. Jimenez (remote), G. Flores (remote), J. Hernandez (remote), J. Ortega (remote), R. Arenas (remote), T. Powers (remote)
Directors Absent
C. Garcia Alvarado, E. Lopez, L. Jennings
Guests Present
A. Abich (remote), S. Herrera (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Closed Session
A.
Anticipated Litigation § 54956.9
III. Closing Items
A.
Adjourn Meeting
Roll Call | |
---|---|
T. Powers |
Aye
|
C. Garcia Alvarado |
Absent
|
J. Ortega |
Aye
|
R. Arenas |
Aye
|
F. Jimenez |
Aye
|
L. Jennings |
Absent
|
J. Hernandez |
Aye
|
G. Flores |
Aye
|
D. Gidlow |
Aye
|
E. Lopez |
Absent
|
The board moved into closed session at 8:04AM.
The board returned to open session at 8:17AM
The following action was taken: The board authorized Adriana Abich, CEO of CNCA, to negotiate a settlement re pending litigation, up to but not exceeding the amount approved by our insurance carrier.