Gabriella Charter Schools
Governance Committee Meeting
Date and Time
Monday August 1, 2016 at 6:00 PM PDT
Location
Gabriella Charter School and Conference Call
Meeting Notice
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:
111 S. Grand Avenue
Los Angeles, CA 90012
Agenda was posted at designated locations before July 29, 2016, 6:00pm.
This meeting will be a full board meeting if all governance committee members attend.
Special Meeting
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:
111 S. Grand Avenue
Los Angeles, CA 90012
Agenda was posted at designated locations before July 29, 2016, 6:00pm.
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 | |
| C. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on June 6, 2016 | ||
| II. | Governance | |
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Governance
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| A. | Discussion of Board goals for 16-17 | |
| B. | Discussion of ED Goals for 16-17 | |
| C. | Brown Act refresher for Board for 16-17 | |
| D. | Governance Handbook | |
| E. | Process to Orient and 'On-Board' New Board Members | |
| F. | Confirming Dates for Each Committee to Meet in 16-17 | |
| G. | Recommend renewal of Board term for Andrew Kin | |
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |