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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
 
Opening Items
 
  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
 
  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
   

 
 
  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
 
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: 
  • Board goals for 17-18
  • Committee Dates for 17-18
 
VI. Other Business
VII. Closing Items 7:59 PM
  A. Adjourn Meeting Vote Andrew Kin 2 m