Gabriella Charter Schools
Board Meeting
Date and Time
Monday March 7, 2016 at 6:00 PM PST
Location
Gabriella Charter School
Agenda was posted at designated locations on Friday, March 4th 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 | 1 m | |||
| B. | Call the Meeting to Order | 1 m | |||
| II. | Public Comments | 6:02 PM | |||
| A. | Members of the public may comment for up to 2 minutes per speaker. | FYI | 2 m | ||
| III. | Consent Agenda | 6:04 PM | |||
| A. | Approve 1/25/16 Board Meeting Minutes | Approve Minutes | Paola Santana | 1 m | |
| B. | Approve School Dashboard | Vote | 1 m | ||
| C. | Approve Updated Uniform Complaint Process | Vote | Paola Santana | 1 m | |
| D. | APPROVE CONSOLIDATED APPLICATION | Vote | Malcolm Brown | 2 m | |
| IV. | Reports and Items for Discussion and Approval | 6:09 PM | |||
| A. | Approve December 2015 and January 2016 Financials and Check Registers | Vote | Cindy Gauger | 5 m | |
| B. | Stakeholder Report -- Literacy Intervention for the 15-16 School Year -- Presenter: Linda Ventura | Discuss | Linda Ventura | 15 m | |
| C. | LCAP Presentation | FYI | Rhonda Sivaraman | 10 m | |
| D. | Educator Effectiveness Funding | Vote | Rhonda Sivaraman | 5 m | |
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Review/discuss plan during this meeting; approval at May Board meeting
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| E. | Review of Strategic Plan and Timeline; adoption of Strategic Plan | Vote | Andrew Kin | 40 m | |
| F. | Governance Committee Report: Board Skills Audit; Board Service Agreement | Vote | Angelica Solis | 10 m | |
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Discussion of Board Skills Audit |
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| G. | Finance Committee Report: Approve revised Fiscal Policies Handbook | Vote | Cindy Gauger | 10 m | |
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Handbook has been updated with best practices recommendations from ExED and recommended for approval by Finance Committee |
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| H. | Discuss and Approve 15-16 Charter Oversight Document | Vote | Paola Santana | 10 m | |
| I. | Adjourn to Closed Session: Board Chair to Announce Closed Session Items. | Discuss | 10 m | ||
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DISCUSSION RE OAH Case #2015100856 (ΒΆ (1) per subdivision (d) of Govt Code 54956.9) |
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| J. | Return to Open Session: Board Chair to Announce Any Action Taken in Closed Session, if Any. | FYI | 1 m | ||
| V. | Closing Items | 8:05 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||