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

 

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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

D. Gidlow called a meeting of the board of directors of Camino Nuevo Charter Academy to order on Monday Aug 21, 2023 at 8:03 AM.

II. Closed Session

A.

Anticipated Litigation § 54956.9

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.

III. Closing Items

A.

Adjourn Meeting

D. Gidlow made a motion to adjourn the meeting.
J. Hernandez seconded the motion.
The board VOTED to approve the motion.
Roll Call
T. Powers
Aye
R. Arenas
Aye
D. Gidlow
Aye
E. Lopez
Absent
C. Garcia Alvarado
Absent
L. Jennings
Absent
J. Hernandez
Aye
F. Jimenez
Aye
J. Ortega
Aye
G. Flores
Aye
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:18 AM.

Respectfully Submitted,
D. Gidlow