Gabriella Charter Schools
Board Meeting
Date and Time
Meeting Notice
Physical address of meeting is 1435 Logan Street, Los Angeles, CA 90026
Telephonic Locations:
- 3700 Coldwater Canyon, Studio City, CA 91604
- 3156 Stoner Ave, Los Angeles CA 90066
- 31202 Palos Verdes Dr. West, Rancho Palos Verdes, CA 90275
- 470 22nd St., Santa Monica, CA 90402
- 2624 Lake Avenue, Altadena, CA 91001
- 634 N Cherokee, Los Angeles, CA 90004
- 2655 Byron Place, Los Angeles, CA 90046
For this meeting, the Board is providing access to members of the public via Zoom. Participants may observe the meeting and participate and provide public comment as members of the public via the following Zoom link.
Please click the link below to join:
https://us02web.zoom.us/j/88335684265?pwd=UG56UjRqekl2bHhGeUJiYzhlaVE2Zz09
Passcode: 307299
Join by Phone
1 929 205 6099 US
Webinar ID: 883 3568 4265
Passcode: 307299
Agenda was posted on GCS website(s) and designated locations by 6:00 p.m. on Friday, December 8, 2023.
Teleconference Location: 3736 Trinity St, Los Angeles, CA 90011.
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 board meeting.
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 6:00 PM | |||
Opening Items
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A. | Call the Meeting to Order | Michelle Kelrick | 1 m | ||
B. | Record Attendance and Guests | Malcolm Brown | 1 m | ||
II. | Public Comment | 6:02 PM | |||
A. | Comment from Members of Public | 10 m | |||
III. | Consent Agenda | 6:12 PM | |||
A. | Approve August 30, 2023 Board Meeting Minutes | Approve Minutes | Michelle Kelrick | 1 m | |
B. | Acknowledge Submission of Check Registers for July - October, 2023 for GCS 1 | Vote | Malcolm Brown | 1 m | |
C. | Acknowledge Submission of Check Registers for July - October, 2023 for GCS 2 | Vote | Malcolm Brown | 1 m | |
D. | Approve GCS 1 and GCS 2 First Interim Reports | Vote | Malcolm Brown | 1 m | |
E. | Approve EL Master Plan | Vote | Rhonda Baldenegro | 1 m | |
F. | Approve Charter Safe JPA Resolution | Vote | Malcolm Brown | 1 m | |
Charter Safe is requesting the attached resolution be approved. |
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G. | Approve Giving Executive Director Authority to Enter into an Agreement with an Instructional Program Assessment and Support Provider with a To-Be-Determined Vendor for up to $100,000 | Vote | Rhonda Baldenegro | 1 m | |
IV. | Items for Discussion and Approval | 6:19 PM | |||
A. | Approve August - October, 2023 Financials for GCS 1 | Vote | Malcolm Brown | 3 m | |
October Financials are the same as the First Interim Report. |
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B. | Approve August - October, 2023 Financials for GCS 2 | Vote | Malcolm Brown | 3 m | |
October Financials are the same as the First Interim Report. |
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C. | Approve 2022-2023 Financial Audit | Vote | Ron Buckly | 5 m | |
D. | Adjourn to Closed Session | 85 m | |||
Board Chair to announce closed session items: ANTICIPATED LITIGATION - Significant exposure to litigation pursuant to Gov. Code Section 54956.9(d)(2): One Matter REAL PROPERTY NEGOTIATION: Conference with Real Property Negotiators Address: 5100 S Broadway, Los Angeles, CA 90037 Agency Negotiator(s): Rhonda Baldenegro Under Negotiation: Price and terms |
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E. | Return to Open Session | 1 m | |||
V. | Closing Items | 7:56 PM | |||
A. | Adjourn Meeting | Vote | Michelle Kelrick | 2 m |