Gabriella Charter Schools
Board Meeting
Date and Time
Monday October 9, 2017 at 6:00 PM PDT
Location
1435 Logan St.
Meeting Notice
Agenda was posted at designated locations at both GCS 1 and GCS 2 on Friday, October 6, 2017 before 6 p.m.
Conference Call Line, if used, by phone: United States 1 605 468-8004 access code 474 308#
Cindy Gauger attending remotely at: 925 14th Street, Santa Monica, CA 90403
Ari Engelberg will be attending remotely at: 3700 Coldwater Canyon, Studio City, CA 91604
Ian Guidera will be attending remotely at: 5057 Southridge Ave, Windsor Hills, CA 9004
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 Hana Joe (213) 413-5741 or hjoe@gabri.org 24 hours in advance of the meeting.
Agenda was posted at designated locations at both GCS 1 and GCS 2 on Friday, October 6, 2017 before 6 p.m.
Conference Call Line, if used, by phone: United States 1 605 468-8004 access code 474 308#
Cindy Gauger attending remotely at: 925 14th Street, Santa Monica, CA 90403
Ari Engelberg will be attending remotely at: 3700 Coldwater Canyon, Studio City, CA 91604
Ian Guidera will be attending remotely at: 5057 Southridge Ave, Windsor Hills, CA 9004
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 Hana Joe (213) 413-5741 or hjoe@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 | Hana Joe | 2 m | ||
B. | Call the Meeting to Order | Andrew Kin | 2 m | ||
II. | Public Comment | ||||
III. | Consent Agenda | 6:04 PM | |||
A. | Approve LAUSD Suicide Prevention Policy | Vote | Rhonda Baldenegro | 5 m | |
Note: This policy is District-mandated for charters occupying District sites and replaces our former prevention policy
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B. | Adopt EL Master Plan for GCS 2 | Vote | Clara Montz | 5 m | |
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C. | Adopt Administration of Medication Policy | Vote | Hana Joe | 5 m | |
D. | Approve Lindi Williams and Linda Ventura as signers to Wells Fargo bank account for GCS | Vote | Liza Bercovici | 5 m | |
IV. | Items for Discussion and Approval | 6:24 PM | |||
A. | Approve Minutes of August, 2017 board meeting | Approve Minutes | Andrew Kin | 5 m | |
B. | Approve financials for August, 2017 | Vote | Colin Allen | 5 m | |
C. | Approve check registers for July and August, 2017 | Vote | Colin Allen | 5 m | |
D. | Approve members to Board committees | Vote | Andrew Kin | 5 m | |
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E. | Approve School Performance Dashboard | Vote | Rhonda Baldenegro | 10 m | |
F. | Approve Conversion of Academic Excellence Committee to Board/Staff Advisory Group | Vote | Michelle Kelrick | 5 m | |
G. | Approve 'inter-agency' loan policy | Vote | Liza Bercovici | 5 m | |
H. | Approve material changes to GCS 1 Petition etc. as requested by LAUSD | Vote | Liza Bercovici | 10 m | |
Review and approve material changes requested by LAUSD to petition, Bylaws, Conflict of Interest Form, Budget and Lottery in connection with GCS 1 charter petition
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V. | Items for Discussion | 7:14 PM | |||
A. | Leadership Report | Discuss | Linda Ventura, Lindi Williams | 15 m | |
B. | Strategizing around enrollment and raising public profile of schools | Discuss | Liza Bercovici, Rhonda Baldenegro | 15 m | |
C. | Enhancing Board/Community Involvement | Discuss | Andrew Kin | 15 m | |
Also Discuss:
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VI. | Other Business | ||||
VII. | Closing Items | 7:59 PM | |||
A. | Adjourn Meeting | Vote | Andrew Kin | 2 m |