Gabriella Charter Schools

Board Meeting

Date and Time

Monday December 12, 2016 at 6:00 PM PST

Location

Gabriella Charter School (1435 Logan Street, Los Angeles, CA 90026)
Agenda was posted at designated locations before Friday, December 9th, 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.

Agenda

Section Number Topic Number Details 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 10/17/16 Board Meeting Minutes Approve Minutes Paola Santana 1 m
     
  B. Approve Charter Safe Self-Insured Documents Vote Malcolm Brown 1 m
IV. Reports and Items for Discussion and Approval 6:04 PM
  A. Approve October 2016 Financials Vote Cindy Gauger 5 m
  B. Approve October 2016 Check Registers Vote Cindy Gauger 5 m
  C. Approve School Performance Dashboard Vote Malcolm Brown 5 m
  D. Gabriella Charter School Parent Presentation and Request for Budget Vote Diana Percival 15 m
  E. MOU Discussion and Approval in Principle of MOU Draft Subject to Legal Feedback Vote Liza Bercovici 15 m
  F. Executive Director Report Discuss Liza Bercovici 10 m
  G. Principal's Report Discuss Rhonda Baldenegro 15 m
  H. Approve 15-16 Audit Vote Malcolm Brown 10 m
  I. Approve auditing firm of Vavrinek Day and Trine to audit School's 16-17 financials Vote Malcolm Brown 5 m
  J. Governance Committee: Approve new Executive Director contract amendment, effective 1.1.17 Vote Angelica Solis 5 m
   

to comply with new State threshold for exempt employees

 
  K. Governance Committee: Sense of Board as to Value of A Board Retreat in Early 2017? Discuss Angelica Solis 5 m
  L. Review School Compliance Policies with Board per Charter Office Directive Discuss Malcolm Brown 10 m
  M. Report and Discussion about Effectiveness of School Wellness Policy Discuss Malcolm Brown 5 m
V. Other Business
VI. Closing Items
  A. Adjourn Meeting Vote