Gabriella Charter Schools
Board Meeting
Date and Time
Monday September 14, 2015 at 6:00 PM PDT
Location
Gabriella Charter School
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Cindy Gauger will attending remotely at 925 14th Street, #6 Santa Monica, CA 90403
Angelica Solis attending remotely at: 1704 N. Avenue, #54, Los Angeles, CA 90042
Agenda was posted at designated locations on September 11th, 2015 before 6pm.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
|
Opening items
|
|||||
| A. | Record Attendance and Guests | Rhonda Sivaraman | 1 m | ||
| B. | Call the Meeting to Order | Paola Santana | 1 m | ||
| II. | Public Comments | 6:02 PM | |||
| A. | Members of the public may comment for up to 2 minutes per speaker. | FYI | The Public | 2 m | |
| III. | Consent Agenda Items | 6:04 PM | |||
| A. | Approve Minutes | Approve Minutes | Ian Guidera | 1 m | |
| Approve minutes for Board Meeting on June 15, 2015 | |||||
| B. | Approve GCS Independent Study Program | Vote | Rhonda Sivaraman | 1 m | |
| IV. | Reports and Items for Discussion and Approval | 6:06 PM | |||
| A. | Vote to Elect Board Officers: Treasurer, Secretary, Vice-Chair and Chair | Vote | Ian Guidera | 5 m | |
| B. | Vote to ratify Board Committee Assignments | Vote | Ian Guidera | 5 m | |
| C. | Vote to Approve of May, 2015 and June 2015 Financials & Check Registers | Vote | Cindy Gauger | 10 m | |
| D. | Approve 15-16 Food Vendor Contract with Revolution Foods | Vote | Malcolm Brown | 5 m | |
| E. | Principal's Report and Vote to Approve School Performance Dashboard | Vote | Rhonda Sivaraman | 30 m | |
| F. | Executive Director Report | FYI | Liza Bercovici | 20 m | |
| G. | Discussion and Vote to Approve Board Recruitment Policy | Discuss | Angelica Solis | 5 m | |
| H. | Discussion and Vote to Approve Proposed GCS Form 700 Disclosure Policy | Vote | Liza Bercovici | 5 m | |
| I. | Discussion regarding Ideal School Board Size | Discuss | Angelica Solis | 5 m | |
| J. | Consideration of Executive Director Job Description | FYI | Angelica Solis | 10 m | |
| K. | Discussion and Vote to Adopt Job Performance Tool | Vote | Angelica Solis | 5 m | |
| L. | Strategic Planning Update | Discuss | Andrew Kin | 20 m | |
| M. | Board will go into Closed Session for Possible Litigation | Discuss | Liza Bercovici | 10 m | |
| V. | Closing Items | 8:21 PM | |||
| A. | Adjourn Meeting | Vote | Ian Guidera | 1 m | |