Gabriella Charter Schools
Board Meeting
Date and Time
Physical address of meeting is 1435 Logan Street, Los Angeles, CA 90026
Agenda was posted on GCS website(s) and designated locations by 12:30 p.m. on Saturday, October 19th, 2024.
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 | 12:30 PM | |||
Opening Items
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A. | Call the Meeting to Order | Michelle Kelrick | 1 m | ||
B. | Record Attendance and Guests | Malcolm Brown | 2 m | ||
II. | Public Comment | 12:33 PM | |||
A. | Public Comment | Michelle Kelrick | 10 m | ||
III. | Consent Agenda | 12:43 PM | |||
A. | Approve Minutes of August 12, 2024 Board Meeting | Approve Minutes | Michelle Kelrick | 1 m | |
B. | Approve Contract Amendments | Vote | Rhonda Baldenegro | 1 m | |
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C. | Approve Updated EL Master Plan | Vote | Rhonda Baldenegro | 1 m | |
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D. | Approve Board Performance Dashboard | Vote | Malcolm Brown | 1 m | |
E. | Acknowledge Submission of GCS 1 and GCS 2 July - September, 2024 Check Registers | Vote | Malcolm Brown | 1 m | |
F. | Approve Updated Board Bylaws | Vote | Rhonda Baldenegro | 1 m | |
G. | Approve Executive Director to Open Other Savings, Checking, and/or Certificates of Deposit with Current Bank Partner, Pacific Western Bank/Banc of California | Vote | Rhonda Baldenegro | 1 m | |
H. | Update Title IX Coordinator to Rhonda Baldenegro | Vote | Rhonda Baldenegro | 1 m | |
IV. | Items for Discussion and/or Discussion and Approval | 12:51 PM | |||
A. | Leadership Report | Discuss | Rhonda Baldenegro | 45 m | |
- GCS 2 Renewal Update - Instructional Strategic Planning and Implementation Update - Other |
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B. | Governance Committee Update | Discuss | Michelle Kelrick | 10 m | |
- Board Size and Composition - Board Commitments - Review of Meetings this Year - Other |
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C. | Approve 23-24 Unaudited Actuals | Vote | Malcolm Brown | 5 m | |
D. | Approve GCS 1 and GCS 2 August and September, 2024 Financials | Vote | Malcolm Brown | 10 m | |
V. | Other Business | ||||
VI. | Closing Items | 2:01 PM | |||
A. | Adjourn Meeting | Vote | Michelle Kelrick | 2 m |