Gabriella Charter Schools

Board Meeting

Date and Time

Monday May 2, 2016 at 6:00 PM PDT

Location

Gabriella Charter School: 1435 Logan Street, Los Angeles, CA 90026
Agenda was posted at designated locations before Friday, April 29 before 6pm. 

Ian Guidera maybe attending remotely at: 5057 Southridge Ave, Windsor Hills, CA 90043

Conference Call Line, if used, by phone: United States +1.860.970.0010 Access Code 171-496-018#

Subject to applicable law and to any adopted regulations limiting the total amount of time allocated for public testimony on particular issues and for each individual speaker, members of the public shall have an opportunity at the meeting to directly address the Board of Directors of the Corporation concerning any item in this notice before or during consideration of that item. Members of the public and all other interested parties are cordially invited to attend the meeting in person at the above-described location. Individuals wishing to speak at a Board meeting must
sign up at the meeting. There will be no sign ups in advance of the meeting. Speakers must sign up prior to the item being acted upon by the Board. Public attendees have the right to remain anonymous, to record meetings and to review materials. Should any member of the public require translation services or other accommodations to attend a Board meeting, please contact Malcolm Brown (213) 413-5741 or mbrown@gabri.org 24 hours in advance of the meeting.
 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
 
Opening items
 
  A. Record Attendance and Guests   Paola Santana 1 m
  B. Call the Meeting to Order   Paola Santana 1 m
II. Public Comments 6:02 PM
  A. Members of the public may comment for up to 2 minutes per speaker. FYI Paola Santana 2 m
III. Consent Agenda 6:04 PM
  A. Approve 3/7/16 Board Meeting Minutes Approve Minutes Paola Santana 1 m
  B. Approve School Dashboard Vote 1 m
  C. Approve 16-17 Instructional Minutes Vote Malcolm Brown 1 m
  D. Approve 16-17 School Calendar Vote Malcolm Brown 2 m
IV. Reports and Items for Discussion and Approval 6:09 PM
  A. Approve February and March 2016 Financials Vote Cindy Gauger 5 m
  B. Approve February and March 2016 Check Registers Vote Cindy Gauger 5 m
  C. Principal's Report: Charter Oversight Discuss Rhonda Sivaraman 5 m
  D. Academic Excellence Committee Report Discuss Michelle Alpert 10 m
  E. Governance Committee Report: Debrief ED Evaluation Process. Vote Angelica Solis 5 m
   
Debrief on ED evaluation process
 
 
  F. GOVERNANCE COMMITTEE: MOTION TO APPROVE BOARD SERVICE AGREEMENT Vote Angelica Solis 5 m
  G. Board Motion to Approve Colin Allen to Finance Committee Vote Paola Santana 5 m
  H. Finance Committee Report: Review highlights of 16-17 draft budget Vote Cindy Gauger 20 m
  I. Discussion and Approval of 14-15 GCS Tax Return Vote Tammy Stanton 5 m
  J. TGF - GCS MOU: discuss Discuss Paola Santana 15 m
  K. Adjourn to Closed Session: Board Chair announce closed session items. FYI Paola Santana 2 m
  L. CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Discuss Paola Santana 20 m
   
Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: 1 case
 
  M. Return to Open Session: Board Chair to announce any action taken in closed session, if any. FYI Paola Santana 2 m
V. Closing Items 7:53 PM
  A. Adjourn Meeting Vote Paola Santana 1 m