Gabriella Charter Schools
Minutes
Governance Committee Meeting
Date and Time
Monday August 1, 2016 at 6:00 PM
Location
Gabriella Charter School and Conference Call
Meeting Notice
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:
111 S. Grand Avenue
Los Angeles, CA 90012
Agenda was posted at designated locations before July 29, 2016, 6:00pm.
This meeting will be a full board meeting if all governance committee members attend.
Special Meeting
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:
111 S. Grand Avenue
Los Angeles, CA 90012
Agenda was posted at designated locations before July 29, 2016, 6:00pm.
This meeting will be a full board meeting if all governance committee members attend.
Special Meeting
Committee Members Present
Committee Members Absent
Liza Bercovici
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Angelica Solis-Montero called a meeting of the Governance Committee of Gabriella Charter Schools to order on Monday Aug 1, 2016 at 6:06 PM.
C.
Approve Minutes
Susan Gurman made a motion to approve minutes from the Governance Committee Meeting on 06-06-16 Governance Committee Meeting on 06-06-16.
Paola Santana seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Governance
A.
Discussion of Board goals for 16-17
Discussion of Board goals for 16-17. Revised draft with comments to be circulated at 8.8.16 Board Meeting
B.
Discussion of ED Goals for 16-17
Discussion of ED Goals for 16-17. These goals to be shared with full Board at 8.8.16 board meeting
C.
Brown Act refresher for Board for 16-17
Board members to review Brown Act power point circulated to Committee members for 16-17. New board members to review online Brown Act webinar that Susan Gurman volunteered to identify. In alternate years, Board to get Brown Act refresher course from a Brown Act expert
D.
Governance Handbook
Handbook draft to be circulated at next Governance Committee meeting
E.
Process to Orient and 'On-Board' New Board Members
To be addressed in Handbook
F.
Confirming Dates for Each Committee to Meet in 16-17
Proposed Committee dates for all committees to be circulated at 8.8.16 board meeting
G.
Recommend renewal of Board term for Andrew Kin
Susan Gurman made a motion to Recommend Re-election of Andrew Kin to GCS Board for 16-18.
Paola Santana seconded the motion.
The committee VOTED unanimously to approve the motion.
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.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:08 PM.
Respectfully Submitted,
Liza Bercovici
Angelica Solis
Susan Gurman
Michelle Alpert
Paola Santana
Absent:
Ian Guidera