Gabriella Charter Schools
Board Meeting
Date and Time
Monday November 16, 2015 at 6:00 PM PST
Location
Gabriella Charter School
Agenda was posted at designated locations on November 13th, 2015 before 6:00pm
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
|
Opening items
|
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| 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 9/14/15 Board Minutes | Approve Minutes | Paola Santana | 1 m | |
| B. | Approve 9/28/15 Board Minutes | Approve Minutes | Paola Santana | 1 m | |
| C. | Approve ExED Contract for 15-16 School Year | Vote | Paola Santana | 1 m | |
| D. | Approve GCS School Wellness Policy | Vote | Rhonda Sivaraman | 1 m | |
| E. | Approve GCS Performance Dashboard | Vote | Malcolm Brown | 1 m | |
| F. | Approve New Signers on Bank Accounts to Match with Board Member Role Changes | Vote | Malcolm Brown | 2 m | |
| G. | Discussion and Approval of Opening Credit Line with Amazon | Vote | Malcolm Brown | 2 m | |
| IV. | Reports and Items for Discussion and Approval | 6:13 PM | |||
| A. | Approve August and September 2015 Financials | Vote | Cindy Gauger | 3 m | |
| B. | Approve August and September 2015 Check Registers | Vote | Cindy Gauger | 3 m | |
| C. | Stakeholder Report: Logan Principal Mojgan Moazzez | Discuss | 10 m | ||
| D. | Strategic Planning Committee Updates | Vote | Andrew Kin | 20 m | |
| E. | Executive Director Report | Discuss | Liza Bercovici | 10 m | |
| F. | Discussion and Possible Vote to Approve Conflict of Interest Policy | Vote | Susan Gurman | 5 m | |
| G. | Discussion and Possible Vote on ED Job Description | Vote | Susan Gurman | 5 m | |
| H. | Discussion and Possible Vote on ED Employment Contract | Vote | Susan Gurman | 5 m | |
| I. | CLOSED SESSION: EXISTING LITIGATION (ΒΆ(1) subdivision (d) of Govt Code 54956.9) | Discuss | Liza Bercovici | 10 m | |
| J. | Discussion and Vote to Approve 14-15 Audit | Vote | Paola Santana | 10 m | |
| K. | Discussion and Vote to Approve Policies for IRS 990 Form | Vote | Paola Santana | 5 m | |
| L. | Discussion about District Safety Policy Bulletin | Vote | Liza Bercovici | 5 m | |
| M. | Board Chair Report | Vote | Paola Santana | 10 m | |
| V. | Closing Items | 7:54 PM | |||
| A. | Adjourn Meeting | Vote | Paola Santana | 1 m | |