Gabriella Charter Schools
Board Meeting
Date and Time
Monday November 5, 2018 at 6:00 PM PST
Location
GCS
Meeting Notice
Agenda was posted at designated locations at both GCS 1 and GCS 2 on Friday, November 2, 2018 before 6 p.m.
Conference Call Line, if used, by phone: United States 1 605 468-8004 access code 474 308#
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, November 2, 2018 before 6 p.m.
Conference Call Line, if used, by phone: United States 1 605 468-8004 access code 474 308#
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. | Call the Meeting to Order | Andrew Kin | 1 m | ||
B. | Record Attendance and Guests | Hana Joe | 2 m | ||
II. | Public Comment | ||||
III. | Consent Agenda | 6:03 PM | |||
A. | Approve Check Registers for 7.18, 8.18 and 9.18 for GCS 1 | Vote | Lisa Boulos | 5 m | |
B. | Approve check registers for 7.18, 8.18 and 9.18 for GCS 2 | Vote | Lisa Boulos | 5 m | |
C. | Approve Amendment to Articles of Incorporation/Resolution | Vote | Andrew Kin | 1 m | |
Purpose is to amend Articles to specify that should Gabriella Charter Schools wind down, remaining assets transfer to LAUSD rather than to The Gabriella Foundation
Note: Recommend deferring this item as we are still waiting on approval by The Gabriella Foundation Board |
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D. | Approve new contract salary amount for Executive Director of $49,920 | Vote | Andrew Kin | 1 m | |
Per CA law, minimum exempt salary as of 1.1.19 is $49, 920 |
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IV. | Items for Discussion and/or Discussion and Approval | 6:15 PM | |||
A. | Leadership Report | Discuss | Linda Ventura, Lindi Williams, Rhonda Baldenegro, Cat Mayer | 25 m | |
1. Principals Report
2. School Performance Dashboards Review for GCS 1 and GCS 2 3. SpED -- Denver visit |
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B. | Approve School Performance Dashboard for GCS 1 | Vote | Andrew Kin | 1 m | |
C. | Approve School Performance Dashboard for GCS 2 | Vote | Andrew Kin | 1 m | |
D. | Board Discussion Regarding Post-Retreat Recommended Initiatives | Discuss | Andrew Kin/Michelle Alpert | 20 m | |
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E. | Executive Director's Report | Discuss | Liza Bercovici | 15 m | |
1. Parking lot update
2. Honorary Dance Board Member role |
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F. | Authorize executive director to negotiate lease with + assign GCS buyer rights to Gilbert Foundation | Vote | Liza Bercovici | 5 m | |
G. | Authorize Executive Director to negotiate contract to purchase car lifts | Vote | Liza Bercovici | 5 m | |
H. | Approve designation of Honorary Dance Board Member role | Vote | Andrew Kin | 1 m | |
I. | Chair's Report | Discuss | Andrew Kin | 5 m | |
J. | Renewal of Board Member Terms | Vote | Andrew Kin | 1 m | |
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K. | Approve financials for 8.18 and 9.18 for GCS 1 | Vote | Lisa Boulos | 5 m | |
L. | Approve financials for 8.18 and 9.18 for GCS 2 | Vote | Lisa Boulos | 5 m | |
M. | Approve minutes of 9.8.18 Board Meeting | Vote | Andrew Kin | 1 m | |
N. | Approve minutes of 6.29.18 board meeting | Vote | Andrew Kin | 1 m | |
O. | Approve Jessica Gersh as member of Board Governance Committee | Vote | Andrew Kin | 1 m | |
P. | Review California Dashboard Local Indicators for GCS 1 and GCS2 | Vote | Hana Joe | 5 m | |
Q. | Brown Act Review | Discuss | Rhonda Baldenegro | 5 m | |
V. | Other Business | ||||
VI. | Closing Items | 7:57 PM | |||
A. | Adjourn Meeting | Vote | Andrew Kin | 2 m |