Camino Nuevo Charter Academy

Minutes

CNCA Special Board Meeting

Date and Time

Wednesday January 24, 2024 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 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

1818 Colby Ave, Los Angeles, CA 90025

633 W. 5th St, Los Angeles, CA 90071

656 18th St, Manhattan Beach, CA  90266

1113 Ridgecrest St., Monterey Park, CA 91754

4941 W. 137th Pl, Hawthorne, CA  90250


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, J. Hernandez (remote), J. Ortega (remote), L. Jennings (remote), R. Arenas (remote), T. Powers (remote)

Directors Absent

C. Garcia Alvarado, E. Lopez

Directors who arrived after the meeting opened

F. Jimenez, L. Jennings

Guests Present

A. Abich, S. Herrera

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 Wednesday Jan 24, 2024 at 4:01 PM.
F. Jimenez arrived at 4:03 PM.
L. Jennings arrived at 4:03 PM.

II. Contract Approval - Playcraft Apparatus for Burlington Campus

A.

Contract Approval - Playcraft Apparatus for Burlington Campus

J. Ortega made a motion to approve the contract for Pacific Play Systems for new playground equipment at the Burlington campus.
F. Jimenez seconded the motion.
The board VOTED to approve the motion.
Roll Call
E. Lopez
Absent
D. Gidlow
Aye
R. Arenas
Aye
L. Jennings
Aye
T. Powers
Aye
F. Jimenez
Aye
G. Flores
Aye
C. Garcia Alvarado
Absent
J. Ortega
Aye
J. Hernandez
Aye

III. Closing Items

A.

Adjourn Meeting

D. Gidlow made a motion to adjourn the meeting.
L. Jennings seconded the motion.
The board VOTED to approve the motion.
Roll Call
D. Gidlow
Aye
F. Jimenez
Aye
J. Hernandez
Aye
T. Powers
Aye
G. Flores
Aye
E. Lopez
Absent
R. Arenas
Aye
C. Garcia Alvarado
Absent
L. Jennings
Aye
J. Ortega
Aye
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 4:11 PM.

Respectfully Submitted,
D. Gidlow