Gabriella Charter Schools
Board Meeting
Date and Time
Monday April 24, 2017 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 21 2017 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 | |||
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I. | Opening Items | 6:00 PM | |||
Opening Items
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A. | Record Attendance and Guests | Paola Santana | 1 m | ||
B. | Call the Meeting to Order | Paola Santana | 1 m | ||
II. | Public Comment | ||||
III. | Consent Agenda | 6:02 PM | |||
A. | Approve minutes of Board Meeting on 2.27.17 | Approve Minutes | Paola Santana | 5 m | |
B. | Approve minutes of 3.15.17 Board Meeting | Approve Minutes | Paola Santana | 5 m | |
C. | Add Samere Reid to Audit and Strategic Planning Committees | Vote | Paola Santana | 1 m | |
D. | Approve TGF dance program agreement with GCS | Vote | Liza Bercovici | 5 m | |
E. | Approve LACOE District Intern Program Agreement | Vote | Malcolm Brown | 5 m | |
In approving this agreement, the Board must enunciate that there is a need to fill positions with credentialed staff |
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IV. | Reports and Items for Discussion and Approval | 6:23 PM | |||
A. | February and March, 2017 financials | Vote | Cindy Gauger | 10 m | |
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B. | February and March, 2017 Check Registers | Vote | Cindy Gauger | 5 m | |
C. | School Performance Dashboard | Vote | Malcolm Brown | 5 m | |
D. | Leadership Report | Discuss | Liza Bercovici | 45 m | |
E. | Finance Committee report on GCS1 and GCS2 budgets for 17-18 | Discuss | Cindy Gauger | 20 m | |
F. | Governance Committee report | Discuss | Angelica Solis | 5 m | |
G. | Advisory re upcoming e-rate contracts (internet, maintenance) | FYI | Liza Bercovici | 5 m | |
H. | LCAP Update | FYI | Malcolm Brown | 5 m | |
V. | Other Business | ||||
VI. | Closing Items | 8:03 PM | |||
A. | Adjourn Meeting | Vote | Paola Santana | 2 m |