Gabriella Charter Schools
Governance Committee Meeting
Date and Time
Thursday February 25, 2016 at 6:00 PM PST
Location
Gabriella Charter School and Conference Call
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 February 22nd, 2016, 6:00pm.
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 February 22nd, 2016, 6:00pm.
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 1/22/16 Governance Committee Meeting | |
| B. | Report from Executive Director re: Board Skills Audit | |
| C. | Discussion and Possible Vote for New Board Members Nominations: Ari Engelberg | |
| D. | Discussion and Possible Vote for New Board Members Nomination: Samere Reid | |
| E. | Discussion and Approval of School Board Member Self Evaluation and Board Member Responsibility | |
| F. | Update on Board Member completion of Brown Act Training | |
| III. | Closing Items | |
| A. | Adjourn Meeting | |