Gabriella Charter Schools
Governance Committee Meeting
Date and Time
Friday January 22, 2016 at 4:00 PM PST
Location
Gabriella Charter School
Ian Guidera will be attending remotely at: 5057 Southridge Ave, Windsor Hills, CA 90043
Angelica Solis attending remotely at: 1704 N. Avenue, #54, Los Angeles, CA 90042
Michelle Alpert attending remotely at: 2716 Stoner Avenue, Los Angeles, CA 90064
Paola Santana attending remotely at: 350 S. Bixel Street, Los Angeles, CA 90017
Susan Gurman will be attending remotely at: 2026 N. Serrano Ave., Los Angeles, CA 90027
Agenda was posted at designated locations before January 19th, 2015, 4:00pm.
This meeting will be a full board meeting if all governance committee members attend.
Angelica Solis attending remotely at: 1704 N. Avenue, #54, Los Angeles, CA 90042
Michelle Alpert attending remotely at: 2716 Stoner Avenue, Los Angeles, CA 90064
Paola Santana attending remotely at: 350 S. Bixel Street, Los Angeles, CA 90017
Susan Gurman will be attending remotely at: 2026 N. Serrano Ave., Los Angeles, CA 90027
Agenda was posted at designated locations before January 19th, 2015, 4:00pm.
This meeting will be a full board meeting if all governance committee members attend.
Agenda
| I. | Opening Items | |
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Opening items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| II. | Governance | |
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Governance Agenda Stock Description
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| A. | Approve Minutes from 9/14/15 Board Meeting | |
| B. | Discuss and Recommend Approval of Executive Director Contract to Board | |
| C. | Update on Board Member completion of Brown Act Training | |
| D. | Discussion and Recommendation to Foundation Board about size of GCS Board | |
| E. | Discussion re: Update of School Safety Plan | |
| F. | Consideration of Ari Engelberg and Samere Reid as possible nominees to Board | |
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Consideration of possible Board nominees (time permitting) and next steps |
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| G. | ED Goals (time permitting) | |
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Identify ED goals for 15-16 (?); 16-17 |
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| H. | Board Skills Audit (time permitting) | |
| III. | Closing Items | |
| A. | Adjourn Meeting | |