Camino Nuevo Charter Academy

Minutes

Finance Committee Meeting

Date and Time

Wednesday November 15, 2023 at 4:00 PM

Location

Home Support Office

Conference Room

3435 W. Temple St

Los Angeles, CA 90026

 

This meeting is open to the public at Home Support Office's Conference Room 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

1818 Colby Ave, Los Angeles, CA 90025

115 W Allen Ave, San Dimas, CA 91773


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.

Committee Members Present

D. Gidlow (remote), G. Flores, J. Ortega (remote)

Committee Members Absent

T. Powers

Guests Present

S. Herrera

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

G. Flores called a meeting of the Finance Committee of Camino Nuevo Charter Academy to order on Wednesday Nov 15, 2023 at 4:00 PM.

II. Approve Minutes

A.

September 28, 2023 Minutes

G. Flores made a motion to approve the minutes from Finance Committee Meeting on 09-28-23.
D. Gidlow seconded the motion.
The committee VOTED to approve the motion.

III. Public Comment

A.

Public Comment

There was no public comment. 

IV. FY22-23 Financials

A.

September 2023 Financials

  • The September Financials were reviewed. 
  • The Committee recommended to revise the budget to reflect known ELOP funds revenue and expense adjustments. 

V. Attendance Update

A.

Attendance Update

The Committee was provided a report of current attendance levels as well as an update on continued efforts to strengthen attendance. 

VI. 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 4:42 PM.

Respectfully Submitted,
G. Flores