Camino Nuevo Charter Academy
Minutes
CNCA Special Board Meeting
Date and Time
Thursday July 11, 2024 at 4:00 PM
Location
Join Zoom Meeting
https://caminonuevo-org.zoom.us/j/99236606061?pwd=bnoxKbxJFTZOzYlkeVYbKn5rCimfod.1
Meeting ID: 992 3660 6061
Passcode: dwca9Y
This meeting is open to the public at the CNHS Dalzell Lance Auditorium at 3500 W. Temple St., Los Angeles, CA 90004.
The board meeting is also accessible at every CNCA Campus 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
601 S 5th Street, Los Angeles, CA 90071
2616 N Sepulveda Blvd, Manhattan Beach, CA 90266
633 W. 5th St. Los Angeles, CA 90071
1818 Colby Ave, Los Angeles, CA 90025
Requests for disability related modifications or accommodations shall be made 24 hours prior to the meeting to Sandra Herrera by email at Sandra.Herrera@CaminoNuevo.org or by telephone at 818-429-2514.
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. Procedures for public comment can be found at {https://bit.ly/cncapubliccomment}.
The CNCA Board can also be contacted via email at cnca.board@caminonuevo.org.
Directors Present
C. Garcia Alvarado (remote), D. Gidlow (remote), F. Jimenez, G. Flores, J. Hernandez, R. Arenas (remote), T. Powers (remote)
Directors Absent
J. Ortega, L. Jennings
Directors who arrived after the meeting opened
F. Jimenez, J. Hernandez
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Approve Minutes
A.
Approve 4-9-2023 CNCA Regular Board Meeting Minutes
Roll Call | |
---|---|
T. Powers |
Abstain
|
J. Ortega |
Absent
|
C. Garcia Alvarado |
Aye
|
G. Flores |
Aye
|
F. Jimenez |
Absent
|
D. Gidlow |
Aye
|
J. Hernandez |
Absent
|
L. Jennings |
Absent
|
R. Arenas |
Aye
|
III. Public Comment
A.
2-Minute Limit per Speaker
IV. Closed Session
A.
Section 3549.1 Closed session regarding negotiations with an employee organization
The board moved into closed session at 4:10pm.
The board returned to open session at 4:29pm.
No action was taken,
V. 2024-2027 CNCA/CNTA Collective Bargaining Agreement Approval
A.
2024-2027 CNCA/CNTA Collective Bargaining Agreement Approval
Roll Call | |
---|---|
T. Powers |
Aye
|
R. Arenas |
Aye
|
L. Jennings |
Absent
|
D. Gidlow |
Aye
|
J. Ortega |
Absent
|
J. Hernandez |
Aye
|
C. Garcia Alvarado |
Aye
|
G. Flores |
Aye
|
F. Jimenez |
Aye
|
VI. Contracts
A.
Woodcraft Rangers After School Program Contract
Roll Call | |
---|---|
R. Arenas |
Aye
|
D. Gidlow |
Aye
|
L. Jennings |
Absent
|
F. Jimenez |
Aye
|
J. Hernandez |
Aye
|
C. Garcia Alvarado |
Aye
|
G. Flores |
Aye
|
T. Powers |
Aye
|
J. Ortega |
Absent
|
VII. 2024-2025 Calendar and Instructional Minutes
A.
2024-2025 Calendar and Instructional Minutes
Roll Call | |
---|---|
J. Ortega |
Absent
|
R. Arenas |
Aye
|
G. Flores |
Aye
|
T. Powers |
Aye
|
F. Jimenez |
Aye
|
C. Garcia Alvarado |
Aye
|
L. Jennings |
Absent
|
J. Hernandez |
Aye
|
D. Gidlow |
Aye
|
VIII. Conexion Project
A.
Conexion Project
The board will receive an update at the next board meeting on the progress of the Conexion Project internal wall.
Roll Call | |
---|---|
F. Jimenez |
Aye
|
C. Garcia Alvarado |
Aye
|
R. Arenas |
Aye
|
T. Powers |
Aye
|
L. Jennings |
Absent
|
D. Gidlow |
Aye
|
G. Flores |
Aye
|
J. Ortega |
Absent
|
J. Hernandez |
Aye
|
IX. Closing Items
A.
Adjourn Meeting
Roll Call | |
---|---|
G. Flores |
Aye
|
J. Hernandez |
Aye
|
R. Arenas |
Aye
|
L. Jennings |
Absent
|
T. Powers |
Aye
|
F. Jimenez |
Aye
|
C. Garcia Alvarado |
Aye
|
J. Ortega |
Absent
|
D. Gidlow |
Aye
|
The following speakers addressed the board: