Gabriella Charter Schools

Board Meeting

Date and Time

Monday March 7, 2022 at 6:00 PM PST

Meeting Notice

 

Agenda was posted on GCS website(s) and designated locations by 6:00 p.m. by Friday, March 4, 2022


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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 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 meeting.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
 
Opening Items
 
  A. Call the Meeting to Order   Angelica Solis-Montero 1 m
  B. Record Attendance and Guests   Malcolm Brown 2 m
II. Public Comment 6:03 PM
  A. Public Comment 10 m
III. Consent Agenda 6:13 PM
  A. Approval of Resolution of the Board of Gabriella Charter Schools Re: Continued State of Emergency and Circumstances for Board Vote Angelica Solis-Montero 1 m
  B. Approve minutes of 1/24/22 Board Meeting Approve Minutes Angelica Solis-Montero 1 m
  C. Acknowledge Review and Submission of Check Registers for December, 2021 and January, 2022 for GCS 1 Vote Lisa Boulos 1 m
  D. Acknowledge Review and Submission of Check Registers for December, 2021 and January, 2022 for GCS 2 Vote Lisa Boulos 1 m
  E. Ratify Executive Director's Execution of Meal Vendor Contract, As Amended Mid-Year for 21-22 Vote Liza Bercovici 1 m
  F. Authorization of Executive Director to Sign and Take Necessary Steps for Meal Vendor Contract Renewal for 22-23 Vote Liza Bercovici 1 m
  G. Ratify Execution by Executive Director of CLA Audit Agreement for 21-22 Vote Liza Bercovici 1 m
  H. Add Eleanore Vega as Member of Board Governance Committee Vote Angelica Solis-Montero 1 m
  I. Approve GCS 1 and GCS 2 School Accountability Report Cards (SARCs) Vote Malcolm Brown 1 m
  J. Approve GCS 1 and GCS 2 Second Interim Reports Vote Lisa Boulos 1 m
   

This report is the same as the January financials. It is a document that is sent to the State.

 
  K. Review Winter Con App FYI 1 m
   

This is an interim report to the State re federal entitlement expenditures

 
IV. Items for Discussion and/or Discussion and Approval 6:24 PM
  A. GCS School Leaders Report Discuss Miscellaneous 40 m
   
  • Academic Update
  • School Leadership Search (GCS 1) and Selection (GCS 2)
  • Budgets: Timeline, Inputs, Key Questions, and LCAP Engagement Process
  • DEI Update
 
  B. Amend Bylaws To Increase Size of GCS Board to 18 Board Members Vote Michelle Kelrick 5 m
   

Purpose: Add New Board Member; Increase Board Diversity

 
  C. Approve Nomination of Andrea Ambrose Lobato to GCS Board Vote Angelica Solis-Montero 5 m
  D. Approve Financials for December, 2021 and January, 2022 for GCS 1 Vote Malcolm Brown 1 m
  E. Approve Financials for December, 2021 and January, 2022 for GCS 2 Vote Malcolm Brown 1 m
V. Other Business
VI. Closing Items 7:16 PM
  A. Adjourn Meeting Vote Angelica Solis-Montero 2 m