Gabriella Charter Schools
Board Meeting
Date and Time
Monday March 8, 2021 at 6:00 PM PST
Agenda was posted on GCS website(s) by 5 p.m. on Friday, March 5, 2021
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Meeting ID: 842 9189 5131
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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 virtually or via teleconference, as outlined in the Zoom and call-in information above.
Individuals wishing to speak at a Board meeting must sign up at the meeting or indicate their desire to speak via Zoom using the chat function. 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.
A total of 10 minutes shall be allowed for all public comment for this meeting, all comments shall be limited to one minute each unless there are more than 10 people who wish to comment, in which event comments shall be limited to the total time allocated for public comments divided by the number of people who wish to comment.
All comments directed to non-agenda items shall be heard at the conclusion of the meeting. Speakers who disregard that rule are subject to being muted. 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 the Board meeting, please contact Malcolm Brown (213) 413-5741 or mbrown@gabri.org no later than 10am on March 8th.
Join Zoom Meeting
https://us02web.zoom.us/j/84291895131?pwd=T1BFK2k4MDhCRlMzQndoRTYxVXBTUT09
Meeting ID: 842 9189 5131
Passcode: xyXTx1
Dial by your location
+1 669 900 6833 US
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 virtually or via teleconference, as outlined in the Zoom and call-in information above.
Individuals wishing to speak at a Board meeting must sign up at the meeting or indicate their desire to speak via Zoom using the chat function. 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.
A total of 10 minutes shall be allowed for all public comment for this meeting, all comments shall be limited to one minute each unless there are more than 10 people who wish to comment, in which event comments shall be limited to the total time allocated for public comments divided by the number of people who wish to comment.
All comments directed to non-agenda items shall be heard at the conclusion of the meeting. Speakers who disregard that rule are subject to being muted. 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 the Board meeting, please contact Malcolm Brown (213) 413-5741 or mbrown@gabri.org no later than 10am on March 8th.
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 | Angelica Solis-Montero | 1 m | ||
B. | Record Attendance and Guests | Hana Joe | 2 m | ||
II. | Public Comment | ||||
III. | Consent Agenda | 6:03 PM | |||
A. | Acknowledge submission of Check Registers for 12.20 and 1.21 for GCS 1 | Vote | Lisa Boulos | 1 m | |
B. | Acknowledge submission of Check Registers for 12.20 and 1.21 for GCS 2 | Vote | Lisa Boulos | 1 m | |
C. | Acknowledge Review and Submission of ESSA Grid for GCS 1 | Vote | Hana Joe | 1 m | |
D. | Acknowledge Review and Submission of ESSA Grid for GCS 2 | Vote | Hana Joe | 1 m | |
E. | Acknowledge Review and Submission of GCS 1 and GCS 2 Performance Dashboards | Vote | Hana Joe | 1 m | |
F. | Review Winter Con App | FYI | Lisa Boulos | 1 m | |
This is an interim report to the State re federal entitlement expenditures
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G. | Approve minutes of 1.25.21 Board meeting | Approve Minutes | Angelica Solis-Montero | 1 m | |
H. | Approve 20-21 Local School Wellness Policy | Vote | Hana Joe | 1 m | |
I. | Approve Clifton Larson Allen (CLA) as Auditor for 20-21 | Vote | Liza Bercovici | 1 m | |
J. | Approve 2019-2020 Tax Returns | Vote | Lisa Boulos | 1 m | |
K. | Approve financials for 12/20 and 1/21 for GCS 1 | Vote | Ron Buckly | 1 m | |
L. | Approve financials for 12/20 and 1/21 for GCS 2 | Vote | Ron Buckly | 1 m | |
M. | Approve GCS 1 and GCS 2 2nd Interim Report | Vote | Lisa Boulos | 1 m | |
This report is the same as the January financials. It is a document that is sent to the State
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N. | Approve GCS 1 and GCS 2 School Accountability Report Cards (SARCs) | Vote | Malcolm Brown | 1 m | |
O. | Give Executive Director authority to enter into a maximum $75k three-year agreement for a Student Information System ("SIS") | Vote | Malcolm Brown | 1 m | |
We are currently reviewing and vetting several bids from SIS vendors.
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IV. | Items for Discussion and Approval | 6:18 PM | |||
A. | Approve Pablo Villavicencio as Member of the Gabriella Charter Schools Board | 5 m | |||
B. | Approve Eleanore Vega as Member of the Gabriella Charter Schools Board | 5 m | |||
C. | School Leaders' Report: Re-Opening Schools | Discuss | Liza Bercovici, Rhonda Baldenegro, Lindi Williams, Derek Hubbard, Malcolm Brown | 60 m | |
Note: Schools are going through the LCAP engagement process.
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D. | Equity Update | Angelica Solis-Montero | 5 m | ||
V. | Closing Items | 7:33 PM | |||
A. | Adjourn Meeting | Vote | Angelica Solis-Montero | 2 m |