Camino Nuevo Charter Academy
Minutes
CNCA Regular Board Meeting
Date and Time
Tuesday October 8, 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
One board member will log in virtually from 115 W Allen Ave, San Dimas, CA 91773.
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, F. Jimenez, J. Hernandez, J. Ortega (remote), L. Jennings, R. Arenas
Directors Absent
C. Garcia Alvarado, G. Flores, T. Powers
Directors who arrived after the meeting opened
J. Hernandez
Guests Present
A. Abich, S. Herrera
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Approve Minutes
A.
Approve 8-13-2024 CNCA Special Board Meeting Minutes
Roll Call | |
---|---|
D. Gidlow |
Aye
|
J. Hernandez |
Absent
|
G. Flores |
Absent
|
L. Jennings |
Aye
|
C. Garcia Alvarado |
Absent
|
R. Arenas |
Aye
|
F. Jimenez |
Aye
|
J. Ortega |
Aye
|
T. Powers |
Absent
|
III. Public Comment
A.
2-Minute Limit per Speaker
IV. Consent Items
A.
Williams Resolution
Roll Call | |
---|---|
G. Flores |
Absent
|
R. Arenas |
Aye
|
J. Hernandez |
Aye
|
T. Powers |
Absent
|
F. Jimenez |
Aye
|
D. Gidlow |
Aye
|
J. Ortega |
Aye
|
L. Jennings |
Aye
|
C. Garcia Alvarado |
Absent
|
V. Math Placement Act Report
A.
Math Placement Act Report
Rachel Hazlehurst, CAO, gave a report on the meaning and purpose of the Math Replacement Act.
VI. School and Academic Updates
A.
Attendance & Enrollment Updates
Jessica Cuellar, VP of Student & Family Supports, Jeanette Sandoval, Director of Student Experience, and Crystal Day, Director of Strategic Enrollment, presented data on current enrollment and attendance rates.
B.
VP of Schools Update
Charles Miller, VP of Schools, made a presentation on the 8 Week Vision program.
VII. Financials
A.
Finance Committee Update
Jazmin Ortega, Chair of the Finance Committee, gave an update on the most recent committee meeting, held on Sept 30, 2024.
B.
June 2024 Financials - Unaudited
Sonia Oliva, VP at ExED, presented the unaudited year end financials.
C.
August 2024 Financials
Sonia Oliva, VP at ExED, presented the August 2024 financials.
VIII. Updated Success Equation
A.
Updated Success Equation
Roll Call | |
---|---|
J. Ortega |
Aye
|
C. Garcia Alvarado |
Absent
|
D. Gidlow |
Aye
|
G. Flores |
Absent
|
R. Arenas |
Aye
|
J. Hernandez |
Aye
|
L. Jennings |
Aye
|
T. Powers |
Absent
|
F. Jimenez |
Aye
|
IX. CEO Update
A.
CEO Update
Adriana Abich, CEO of CNCA, presented the CEO's update.
X. Closed Session
A.
Public Employee Performance Evaluation CEO G.C. 54957(b)(1)
The board went into closed session at 6:02PM.
The board returned to open session at 6:57PM.
No action was taken.
XI. Closing Items
A.
Adjourn Meeting
Roll Call | |
---|---|
C. Garcia Alvarado |
Absent
|
L. Jennings |
Aye
|
J. Ortega |
Aye
|
D. Gidlow |
Aye
|
T. Powers |
Absent
|
J. Hernandez |
Aye
|
F. Jimenez |
Aye
|
R. Arenas |
Aye
|
G. Flores |
Absent
|
The following educator addressed the meeting:
Marquetta Nolen of the Kayne-Siart campus.