Gabriella Charter Schools
Board Meeting
Date and Time
Monday January 25, 2016 at 6:00 PM PST
Location
The Gabriella Foundation: 2955 Wilshire Boulevard, Los Angeles, CA 90010
Agenda was posted at designated locations on Friday, January 22nd before 6pm.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
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Opening items
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| A. | Record Attendance and Guests | Malcolm Brown | 1 m | ||
| B. | Call the Meeting to Order | Paola Santana | 1 m | ||
| C. | Meet and Greet with Foundation Board | Discuss | Paola Santana | 58 m | |
| II. | Public Comments | 7:00 PM | |||
| A. | Members of the public may comment for up to 2 minutes per speaker. | FYI | 2 m | ||
| III. | Consent Agenda | 7:02 PM | |||
| A. | Approve 12/2/15 Board Meeting Minutes | Approve Minutes | Paola Santana | 1 m | |
| B. | Approve 11/16/15 Board Meetings | Approve Minutes | Paola Santana | 1 m | |
| C. | Nomination of Colin Allen to GCS Board | Vote | Angelica Solis | 1 m | |
| D. | Approve School Dashboard | Vote | Malcolm Brown | 1 m | |
| E. | Approve Vavrinek, Trine and Day as Auditor for 15-16 | Vote | Paola Santana | 1 m | |
| F. | Approve GCS Epi Pen Policy | Vote | Rhonda Sivaraman | 1 m | |
| IV. | Reports and Items for Discussion and Approval | 7:08 PM | |||
| A. | Approve October 2015, November 2015 Financials and Check Registers, in addition to P1 Report | Vote | Cindy Gauger | 5 m | |
| B. | High Level Overview of Strategic Plan and Timeline | Discuss | Andrew Kin | 20 m | |
| C. | Discussion and Vote to Approve Executive Director Contract | Vote | Paola Santana | 10 m | |
| D. | Discussion and Vote to extend MOU with Foundation to 10.31.2016 subject to fundraising stipulation | Vote | Liza Bercovici | 5 m | |
| E. | Discussion and Possible Vote to adopt proposed charter for MOU Joint Working Group Committee | Vote | Liza Bercovici | 5 m | |
| F. | Motion to appoint D. Schonfeld, A. Kin and C. Gauger to MOU Committee with P. Santana as ex-oficio. | Vote | Liza Bercovici | 5 m | |
| G. | Adjourn to Closed Session: Board Chair to Announce Closed Session Items. | FYI | 1 m | ||
| H. | DISCUSSION RE OAH Case #2015100856 (ΒΆ (1) per subdivision (d) of Govt Code 54956.9) | Discuss | Rhonda Sivaraman | 10 m | |
| I. | Return to Open Session: Board Chair to Announce Any Action Taken in Closed Session, if Any. | FYI | 1 m | ||
| V. | Closing Items | 8:10 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||