Gabriella Charter Schools
Minutes
Governance Committee Meeting
Date and Time
Thursday February 25, 2016 at 6:00 PM
Location
Gabriella Charter School and Conference Call
Ian Guidera will be attending remotely at: 5057 Southridge Ave, Windsor Hills, CA 90043
Angelica Solis attending remotely at: 1704 N. Avenue, #54, Los Angeles, CA 90042
Michelle Alpert attending remotely at: 2716 Stoner Avenue, Los Angeles, CA 90064
Paola Santana attending remotely at: 350 S. Bixel Street, Los Angeles, CA 90017
Susan Gurman will be attending remotely at: 2026 N. Serrano Ave., Los Angeles, CA 90027
Agenda was posted at designated locations before February 22nd, 2016, 6:00pm.
This meeting will be a full board meeting if all governance committee members attend.
Angelica Solis attending remotely at: 1704 N. Avenue, #54, Los Angeles, CA 90042
Michelle Alpert attending remotely at: 2716 Stoner Avenue, Los Angeles, CA 90064
Paola Santana attending remotely at: 350 S. Bixel Street, Los Angeles, CA 90017
Susan Gurman will be attending remotely at: 2026 N. Serrano Ave., Los Angeles, CA 90027
Agenda was posted at designated locations before February 22nd, 2016, 6:00pm.
This meeting will be a full board meeting if all governance committee members attend.
Committee Members Present
Angelica Solis-Montero (remote), Liza Bercovici, Paola Santana (remote), Susan Gurman
Committee Members Absent
Ian Guidera, Michelle Kelrick
Guests Present
Malcolm Brown
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Malcolm Brown called a meeting of the Governance Committee of Gabriella Charter Schools to order on Thursday Feb 25, 2016 at 6:02 PM.
II. Governance
A.
Approve Minutes from 1/22/16 Governance Committee Meeting
Susan Gurman made a motion to approve minutes from the Governance Committee Meeting on 01-22-16 Governance Committee Meeting on 01-22-16.
Paola Santana seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Paola Santana |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Susan Gurman |
Aye
|
B.
Update on Board Member completion of Brown Act Training
Discussed progress towards board members completing Brown Act Training.
C.
Report from Executive Director re: Board Skills Audit
Discussed board skill's audit results.
D.
Discussion and Possible Vote for New Board Members Nominations: Ari Engelberg
Discussed recommending approval of Ari Engelberg to the board. No vote occurred, but will put item on a future agenda.
E.
Discussion and Possible Vote for New Board Members Nomination: Samere Ried
Discussed recommending approval of Samere Reid to the board. No vote occurred, but will put item on a future agenda.
F.
Discussion and Approval of School Board Member Self Evaluation and Board Member Responsibility
Discussed school board member self evaluation and school board member responsibility.
III. Closing Items
A.
Adjourn Meeting
Susan Gurman made a motion to adjourn the meeting.
Paola Santana seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Susan Gurman |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Paola Santana |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:58 PM.
Respectfully Submitted,
Angelica Solis-Montero