Gabriella Charter Schools

Governance Committee Meeting

Date and Time

Tuesday February 26, 2019 at 4:00 PM PST

Location

1435 Logan Street, Los Angeles

DATE & TIME:
January 8, 4:00-5:00 PM

RECURRENCE:
None

LOCATION:
1435 Logan St., Los Angeles, CA 90026

Agenda was posted at designated locations before February 22, 2019, 4:00 pm.

Conference Call Line:
Call: 605 468-8004 access code 474 308#

ADDITIONAL INFO:
Angelica Solis attending remotely at: 6464 Sunset Blvd., Suite 650, Los Angeles, CA 90028 
Paola Santana attending remotely at: 350 S. Bixel Street, Los Angeles, CA 90017 
Susan Gurman will be attending remotely at:  2026 North Serrano Ave., Los Angeles, CA 90027
Jessica Gersh will be attending remotely at 563 N Alfred St, West Hollywood, CA 90048
Colin Allen will be attending remotely at 3839 Brilliant Drive  Los Angeles, CA 90065
Michelle Alpert will be attending remotely at 2716 Stoner Avenue, Los Angeles, CA 90064

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 4:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   Hana Joe 2 m
  B. Call the Meeting to Order   Michelle Kelrick 2 m
  C. Approve Minutes Approve Minutes Michelle Kelrick 5 m
    Approve minutes for Governance Committee Meeting on January 8, 2019  
II. Governance 4:09 PM
 
Governance
 
  A. Recommend approval of Ron Buckly to Gabriella Board Vote Michelle Kelrick 5 m
   



 
 
 
  B. Recommend approval of Kathryn Short to Gabriella Board Vote Michelle Kelrick 5 m
  C. Recommend approval of Mike Dubin to Gabriella Board Vote Michelle Kelrick 5 m
  D. Review of executive director's 360s Discuss Liza Bercovici 15 m
III. Other Business
IV. Closing Items
  A. Adjourn Meeting Vote