Gabriella Charter Schools
Board Meeting
Date and Time
Monday December 13, 2021 at 7:00 PM PST
Meeting Notice
Agenda was posted on GCS website(s) and designated locations by 6:00 p.m. on Friday, December 10, 2021
Agenda was posted on GCS website(s) and designated locations by 6:00 p.m. on Friday, December 10, 2021
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Or Telephone:
US: +1 669 900 6833
Webinar ID: 823 3903 3017
Passcode: 451402
Please click the link below to join the webinar:
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Passcode: 0r5NAz
Or Telephone:
US: +1 669 900 6833
Webinar ID: 823 3903 3017
Passcode: 451402
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 consideration of that item, provided the member of the public wishing to give public comment signs up to speak prior to Board consideration of the Public Comment agenda 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. If calling in for purposes of public comment, please press *9. There will be no sign ups in advance of the meeting. Speakers must sign up prior to the Public Comment agenda item.
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. 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 24 hours in advance of the board meeting.
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 7:00 PM | |||
Opening Items
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A. | Call the Meeting to Order | Angelica Solis-Montero | 1 m | ||
B. | Record Attendance and Guests | Malcolm Brown | 1 m | ||
II. | Public Comment | 7:02 PM | |||
A. | Comment from Members of Public | 10 m | |||
III. | Consent Agenda | 7:12 PM | |||
A. | Approve November 15, 2021 Board Meeting Minutes | Approve Minutes | Angelica Solis-Montero | 1 m | |
B. | Acknowledge Submission of Check Registers for October, 2021 for GCS 1 | Vote | Malcolm Brown | 1 m | |
C. | Acknowledge Submission of Check Registers for October, 2021 for GCS 2 | Vote | Malcolm Brown | 1 m | |
D. | Acknowledge Review and Submission of Certificate of Clearances for GCS 1 (Formerly Known as ESSA Grid) | Vote | Malcolm Brown | 1 m | |
E. | Acknowledge Review and Submission of Certificate of Clearances for GCS 2 (Formerly Known as ESSA Grid) | Vote | Malcolm Brown | 1 m | |
F. | Approve Good Influence Consulting Contract #2 | Liza Bercovici | 1 m | ||
G. | Approve new contract salary amount for Executive Director of $62,400 | Vote | Angelica Solis-Montero | 1 m | |
Per CA law, minimum exempt salary as of 1.1.22 is $62,400
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H. | Approve GCS 1 Educator Effectiveness Plan | Vote | Malcolm Brown | 1 m | |
I. | Approve GCS 2 Educator Effectiveness Plan | Vote | Malcolm Brown | 1 m | |
J. | Approve GCS 1 and GCS 2 First Interim Reports | Vote | Malcolm Brown | 1 m | |
IV. | Items for Discussion and Approval | 7:22 PM | |||
A. | Approve October, 2021 Financials for GCS 1 | Vote | Malcolm Brown | 3 m | |
B. | Approve October, 2021 Financials for GCS 2 | Vote | Malcolm Brown | 3 m | |
C. | Approve Increase To Teacher and Certificated Pay, and Retention Payment(s) | Vote | Liza Bercovici | 25 m | |
D. | Approval of Resolution of the Board of Gabriella Charter Schools Re: Continued State of Emergency and Circumstances for Board | Vote | Liza Bercovici | 2 m | |
V. | Items for Discussion | ||||
VI. | Other Business | ||||
VII. | Closing Items | 7:55 PM | |||
A. | Adjourn Meeting | Vote | Angelica Solis-Montero | 2 m |