Gabriella Charter Schools
Governance Committee Meeting
Date and Time
Monday April 18, 2016 at 5:00 PM PDT
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 April 17th, 2016, 5:00pm.
This meeting will be a full board meeting if all governance committee members attend.
Special Meeting
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 April 17th, 2016, 5:00pm.
This meeting will be a full board meeting if all governance committee members attend.
Special Meeting
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 2/25/16 Governance Committee Meeting | |
| B. | Discuss and Vote to Recommend Approval to Board of Board Member Service Agreement | |
| C. | Discussion and Consideration of Ari Engelberg Nomination to School Board | |
| D. | Discussion and Consideration of Samere Reid Nomination to Board | |
| E. | Discussion and Approval of School Board Calendar | |
| F. | Discussion and Possible Approval to Board of Executive Director Evaluation | |
| G. | Discussion and Possible Approval of New School Board Orientation | |
| III. | Closing Items | |
| A. | Adjourn Meeting | |