Gabriella Charter Schools

Minutes

Academic Excellence Advisory Group Committee Meeting

Date and Time

Thursday April 14, 2016 at 6:00 PM

Location

Gabriella Charter School and Conference Call
Special Meeting.  

Agenda was posted at locations by 6pm on April 12th, 2016.  

Dial a phone number: United States +1.860.970.0010   Access Code 171-496-018#

Ian Guidera will be attending remotely at: 5057 Southridge Ave, Windsor Hills, CA 90043
Michelle Alpert will be attending remotely at: 2716 Stoner Avenue, Los Angeles, CA 90064
Susan Gurman will be attending remotely at: 2026 N. Serrano Ave., Los Angeles, CA 90027

 

Committee Members Present

Committee Members Absent

Clara Montz, Ian Guidera, Lindi Olague, Michelle Kelrick, Rhonda Baldenegro, Susan Gurman

I. Opening Items

A.

Record Attendance and Guests

B.

Call the Meeting to Order

Michelle Kelrick called a meeting of the Academic Excellence Advisory Group Committee of Gabriella Charter Schools to order on Thursday Apr 14, 2016 at 6:09 PM.

C.

Approve Minutes from 12/1/15 Committee Meeting

Michelle Kelrick made a motion to approve minutes from the Academic Excellence Advisory Group Committee Meeting on 12-01-15 Academic Excellence Advisory Group Committee Meeting on 12-01-15.
Susan Gurman seconded the motion.
The committee VOTED unanimously to approve the motion.
Roll Call
Sharon Browning
Absent
Rhonda Baldenegro
Absent
Ian Guidera
Absent
Angelica Solis-Montero
Absent
Paola Santana
Absent
Fake Board Member
Absent
Lisa Boulos
Absent
Clara Montz
Absent
Michelle Kelrick
Aye
Leonardo Bravo
Absent
Devy Schonfeld
Absent
Liza Bercovici
Absent
Jen Eshenbaugh
Absent
Michelle Kim
Absent
Sara Erickson
Absent
Fake Board Member 2
Absent
Colin Allen
Absent
Andrew Kin
Absent
Susan Gurman
Aye
Malcolm Brown
Absent
Lindi Olague
Absent
Jenny Louie
Absent
Tammy Stanton
Absent
Cori Eschenbach
Absent
Bernice Erazo
Absent
Cindy Gauger
Absent
Ana Dahan
Absent

II. Closing Items

A.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:04 PM.

Respectfully Submitted,
Susan Gurman
Susan Gurman made a motion to adjourn the meeting.
Michelle Kelrick seconded the motion.
The committee VOTED unanimously to approve the motion.
Roll Call
Liza Bercovici
Absent
Bernice Erazo
Absent
Fake Board Member
Absent
Paola Santana
Absent
Leonardo Bravo
Absent
Angelica Solis-Montero
Absent
Ana Dahan
Absent
Michelle Kelrick
Aye
Susan Gurman
Aye
Jenny Louie
Absent
Rhonda Baldenegro
Absent
Jen Eshenbaugh
Absent
Lindi Olague
Absent
Andrew Kin
Absent
Fake Board Member 2
Absent
Sharon Browning
Absent
Cindy Gauger
Absent
Lisa Boulos
Absent
Malcolm Brown
Absent
Tammy Stanton
Absent
Sara Erickson
Absent
Devy Schonfeld
Absent
Cori Eschenbach
Absent
Michelle Kim
Absent
Clara Montz
Absent
Ian Guidera
Absent
Colin Allen
Absent