Gabriella Charter Schools
Board Meeting
Date and Time
Monday October 17, 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, October 14th, 2016 before 6:00pm.
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.
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
Purpose | Presenter | Time | |||
---|---|---|---|---|---|
I. | Opening Items | 6:00 PM | |||
Opening Items
|
|||||
A. | Record Attendance and Guests | Clara Montz | 1 m | ||
B. | Call the Meeting to Order | Paola Santana | 1 m | ||
II. | Public Comment | ||||
III. | Consent Agenda | 6:02 PM | |||
A. | Approve 9/1/16 Board Meeting Minutes | Approve Minutes | Paola Santana | 1 m | |
B. | Approve 8/8/16 Board Meeting Minutes | Approve Minutes | Paola Santana | 1 m | |
C. | Approve EL Master Plan Update | Vote | Rhonda Sivaraman | 1 m | |
D. | Approve Charter Safe Self-Insured Documents | Vote | Malcolm Brown | 1 m | |
E. | Approve Updated Bylaw Changes | Vote | Liza Bercovici | 1 m | |
F. | Board Motion to Have All GCS Bank Accounts Accurately Reflect Signers, including Legal Name Changes | Vote | Malcolm Brown | 1 m | |
IV. | Reports and Items for Discussion and Approval | 6:08 PM | |||
A. | Approve 15-16 Unaudited Actuals | Vote | Cindy Gauger | 5 m | |
B. | Approve July, August and September 2016 Financials | Vote | Cindy Gauger | 5 m | |
C. | Approve July, August and September 2016 Check Registers | Vote | Cindy Gauger | 5 m | |
D. | Renew Board Appointment of Andrew Kin to Board for Two Year Term | Vote | Paola Santana | 5 m | |
E. | Advisory re Re-appointment of Michele Kelrick to Board for Two Year Term | FYI | Liza Bercovici | 5 m | |
F. | Approve School Performance Dashboard | Vote | Malcolm Brown | 5 m | |
G. | MOU Discussion | Vote | Liza Bercovici | 60 m | |
H. | Executive Director Report | Discuss | Liza Bercovici | 10 m | |
I. | Principal's Report | Discuss | Rhonda Baldenegro | 10 m | |
V. | Other Business | ||||
VI. | Closing Items | ||||
A. | Adjourn Meeting | Vote |