Gabriella Charter Schools

Special Board Meeting

Date and Time

Monday May 9, 2022 at 6:00 PM PDT

Meeting Notice

 

Special Board Meeting

 

Agenda was posted on GCS website(s) and designated locations by 6:00 p.m. by Sunday, May 8, 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 3/7/22 Board Meeting Approve Minutes Angelica Solis-Montero 1 m
     
  C. Acknowledge Review and Submission of Check Registers for February, 2022 and March, 2022 for GCS 1 Vote Lisa Boulos 1 m
  D. Acknowledge Review and Submission of Check Registers for February, 2022 and March, 2022 for GCS 2 Vote Lisa Boulos 1 m
  E. Approve 2020-2021 Tax Returns Vote Liza Bercovici 1 m
  F. Approval of $1,200 for 8th grade yearbooks Vote Liza Bercovici 1 m
IV. Items for Discussion and/or Discussion and Approval 6:19 PM
  A. GCS School Leaders Report Discuss Miscellaneous 15 m
   
  • Strategic Planning Update
  • Enrollment Update
  • Other
 
  B. Approve Financials for February, 2022 and March, 2022 for GCS 1 Vote Malcolm Brown 1 m
  C. Approve Financials for February, 2022 and March, 2022 for GCS 2 Vote Malcolm Brown 1 m
  D. Local Control and Accountability Plan (LCAP) and Budget Update Discuss Liza Bercovici 45 m
  E. Resolution authorizing Executive Director to take all steps necessary to execute a Declaration of Need Form CL-500 Vote Liza Bercovici 2 m
   

*Declaration by charter school governing board certifying that there is an insufficient number of certificated persons who meet the charter school's specified employment criteria for identified certificated positions.

 
  F. Adjourn to Closed Session Angelica Solis-Montero 1 m
   

Board Chair to announce closed session item

 
  G. Anticipated litigation: Significant exposure to litigation pursuant to Gov. Code Section 54956.9(d)(2),(4) [one matter] Vote Liza Bercovici 30 m
  H. Return to Open Session Angelica Solis-Montero 1 m
V. Other Business
VI. Closing Items 7:55 PM
  A. Adjourn Meeting Vote Angelica Solis-Montero 2 m