Camino Nuevo Charter Academy
Minutes
CNCA Regular Board Meeting
Date and Time
Tuesday August 13, 2024 at 4:30 PM
Location
3500 W. Temple St., Los Angeles, CA 90026
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
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
D. Gidlow, G. Flores, J. Hernandez (remote), L. Jennings, R. Arenas (remote), T. Powers
Directors Absent
C. Garcia Alvarado, F. Jimenez, J. Ortega
Directors who left before the meeting adjourned
L. Jennings
Guests Present
A. Abich, A. Skrumbis, N. Barriga, N. Cabrel, Rachel Hazlehurst, S. Herrera
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Approve Minutes
A.
Approve 7-11-2024 CNCA Special Board Meeting Minutes
Roll Call | |
---|---|
F. Jimenez |
Absent
|
C. Garcia Alvarado |
Absent
|
L. Jennings |
Aye
|
R. Arenas |
Aye
|
D. Gidlow |
Aye
|
T. Powers |
Aye
|
G. Flores |
Aye
|
J. Hernandez |
Aye
|
J. Ortega |
Absent
|
III. Public Comment
A.
2-Minute Limit per Speaker
IV. Consent Items
A.
CNCA Handbook Updates
A. CNCA Handbook Updates
B. Everybody Dance Memorandum of Understanding
C. Executive Assistant Credit Card
Roll Call | |
---|---|
C. Garcia Alvarado |
Absent
|
J. Ortega |
Absent
|
R. Arenas |
Aye
|
F. Jimenez |
Absent
|
D. Gidlow |
Aye
|
L. Jennings |
Aye
|
J. Hernandez |
Aye
|
T. Powers |
Aye
|
G. Flores |
Aye
|
B.
Everybody Dance Memorandum of Understanding
C.
Executive Assistant Credit Card
V. School and Academic Updates
A.
Attendance & Enrollment Updates
Jeannette Sandoval and Crystal Day provided first week updates on Attendance & Enrollment
VI. TAMO Local Indicator Priority 1
A.
TAMO Local Indicator Priority 1
Roll Call | |
---|---|
L. Jennings |
Aye
|
F. Jimenez |
Absent
|
C. Garcia Alvarado |
Absent
|
J. Hernandez |
Aye
|
T. Powers |
Aye
|
G. Flores |
Aye
|
R. Arenas |
Aye
|
J. Ortega |
Absent
|
D. Gidlow |
Aye
|
VII. LAUSD Oversight Performance Review
A.
LAUSD Oversight Performance Review
LAUSD Oversight Performance Review details were provided by Natasha Barriga
VIII. CNCA CyberSecurity Update
A.
CNCA CyberSecurity Update
The Board was provided with CNCA's Cyber Security measures taken during 2024-2025 school year.
IX. J-13A Application
A.
J-13A Application
Natasha Barriga provided the board an update of J-13A Application progress.
X. CAO Update
A.
CAO Update
Rachel Hazlehurst provide the board an update on CNCA's 23-24 academic outcomes and strategy for 24-25.
XI. Financials
A.
FY24-25 Budget Update
Nancy Cabrel provided an update of the FY 24-25 Budget.
B.
May 2024 Financials
Sonia Oliva of ExEd provide the board an update of May Financials.
XII. CEO Update
A.
CEO Update
Adriana Abich provide the board with a CEO update.
XIII. Closed Session
A.
Public Employee Performance Evaluation CEO G.C. 54957(b)(1)
The board was in close session from 6:20pm to 6:40pm. No items were voted on during closed session.
There was no public comment.