Gabriella Charter Schools

Board Meeting

Date and Time

Monday June 20, 2016 at 6:00 PM PDT

Location

Gabriella Charter School

Agenda was posted at designated locations before Friday, June 17th before 6pm.

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 or during consideration of that item. Members of the public and all other interested parties are cordially invited to attend the meeting in person at the above-described location. Individuals wishing to speak at a Board meeting must
sign up at the meeting. There will be no sign ups in advance of the meeting. Speakers must sign up prior to the item being acted upon by the Board. 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 a Board meeting, please contact Malcolm Brown (213) 413-5741 or mbrown@gabri.org 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. Record Attendance and Guests  
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes Paola Santana 1 m
    Approve minutes for Board Meeting on May 2, 2016  
II. Consent Agenda 6:01 PM
 
Finance Agenda Stock Description
 
  A. Approve Updated Parent Involvement Policy Vote Rhonda Sivaraman 1 m
  B. Approve SSD, updated for 16-17 Vote Malcolm Brown 1 m
  C. Approve Spring Con App Vote Tammy Stanton 1 m
  D. Approve School Performance Dashboard Vote Malcolm Brown 1 m
  E. Approve Revolution Foods Contract Extension for 2016-2017 Vote Malcolm Brown 1 m
  F. Approve Opening of Optional 403b/457 Retirement Plan for Staff with Cal STRS Pension 2 Vote Cindy Gauger 1 m
III. Agenda 6:07 PM
 
Strategic Planning Taskforce Agenda Stock Description
 
  A. Approve April 2016 Financials Vote Cindy Gauger 5 m
  B. Approve April 2016 Check Register Vote Cindy Gauger 2 m
  C. Approve Educator Effectiveness Plan Vote Rhonda Sivaraman 5 m
  D. Discussion and Approval of LCAP for 16-17 Vote Rhonda Sivaraman 15 m
  E. Approve 16-17 GCS Budget Vote Cindy Gauger 10 m
  F. Approve EPA Spending Plan Vote Tammy Stanton 5 m
  G. Set Board Meeting Dates for 16-17 With Assigned Dates for Recurring Board Issues/Topics Vote Liza Bercovici 10 m
  H. Leadership Update Vote Liza Bercovici 15 m
  I. Update and Discussion on GCS/TGF joint MOU Committee Discuss Liza Bercovici 10 m
  J. Approve Opening of Line of Credit with Pacific Western Bank Vote Liza Bercovici 10 m
  K. Charter Zone Presentation Discuss 20 m
  L. Approve Contract with ExED for 16-17 Vote Liza Bercovici 5 m
IV. Other Business
V. Closing Items
  A. Adjourn Meeting Vote