Camino Nuevo Charter Academy
Minutes
CNCA, PNEDG, & GNLA Board Retreat
Date and Time
Tuesday October 1, 2024 at 10:45 AM
Location
The Proper Hotel
1100 S Broadway
Los Angeles, CA 90015
961 E. 61st Street
Los Angeles 90001
This meeting is open to the public at the Proper Hotel located at 1100 S Broadway, Los Angeles, CA 90015.
The board meeting is also accessible at every CNCA Campus via teleconference connection:
CNCA Dalzell Lance 3500 W. Temple St., Los Angeles, CA 90004
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
C. Garcia Alvarado, D. Gidlow, G. Flores, J. Ortega, L. Jennings, R. Arenas, T. Powers
Directors Absent
F. Jimenez, J. Hernandez
Guests Present
A. Abich, S. Herrera
I. Opening Items
A.
Call the Meeting to Order
B.
Public Comment
C.
Welcome
II. Connect and Review Goals
A.
Connect and Review Goals
The leaders of the retreat welcomed participants and reviewed agenda and goals for the day.
III. Success Equation in Action
A.
Success Equation in Action
The retreat participants reviewed the new Success Equations and debriefed their school visits.
IV. Recess For Lunch
A.
Lunch
The retreat broke for lunch at noon.
V. Bright Spot Round Robin
A.
Bright Spot Round Robin
The meeting resumed after lunch, and retreat participants had a opportunity to learn about special programs and bright spots at CNCA.
VI. Building on Progress
A.
Building on Progress
Retreat participants broke into small groups and explored ways to accelerate our progress as an organization.
VII. Break
A.
Break
There was a 10 minute break between sessions.
VIII. Board Goals
A.
Board Goals
The individual boards met to review their goals from last year and frame new goals for this year.
IX. Closing Items
A.
Closing
The meeting closed with an appreciation from retreat participants.
B.
Adjourn Meeting
Roll Call | |
---|---|
D. Gidlow |
Aye
|
J. Hernandez |
Absent
|
F. Jimenez |
Absent
|
G. Flores |
Aye
|
C. Garcia Alvarado |
Aye
|
J. Ortega |
Aye
|
L. Jennings |
Aye
|
T. Powers |
Aye
|
R. Arenas |
Aye
|
There was no public comment.