Gabriella Charter Schools
Minutes
Academic Excellence Advisory Group Committee Meeting
Date and Time
Tuesday September 13, 2016 at 5:00 PM
Location
Conference Call Line, if used, by phone: United States 1 712 432-0140 access code 474 308#
Ian Guidera will be attending remotely at: 5057 Southridge Ave, Windsor Hills, CA 90043
Michelle Kelrick 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
Agenda posted by Friday, September 9th at 5pm.
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 or during consideration of that item. Members of the public and all other interested parties are cordially invited to attend the meeting in person at the above-described location. Individuals wishing to speak at a Board meeting must sign up at the meeting. There will be no sign ups in advance of the meeting. Speakers must sign up prior to the item being acted upon by the Board. 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 a Board meeting, please contact Malcolm Brown (213) 413-5741 or mbrown@gabri.org 24 hours in advance of the meeting.
Committee Members Present
Clara Montz (remote), Lindi Olague (remote), Michelle Kelrick (remote), Rhonda Baldenegro (remote), Susan Gurman (remote)
Committee Members Absent
Ian Guidera
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approve 6/16/16 Academic Excellence Committee Minutes
II. Academic Excellence Advisory Group
A.
Review and Discussion of 15-16 Academic Data
B.
Possible Vote to Recommend to Board Approval of 16-17 EL Master Plan and Reclassification Criteria
| Roll Call | |
|---|---|
| Michelle Kim |
Absent
|
| Jen Eshenbaugh |
Absent
|
| Clara Montz |
Absent
|
| Angelica Solis-Montero |
Absent
|
| Lindi Olague |
Absent
|
| Michelle Kelrick |
Aye
|
| Andrew Kin |
Absent
|
| Cindy Gauger |
Absent
|
| Lisa Boulos |
Absent
|
| Jenny Louie |
Absent
|
| Bernice Erazo |
Absent
|
| Leonardo Bravo |
Absent
|
| Ian Guidera |
Absent
|
| Sara Erickson |
Absent
|
| Paola Santana |
Absent
|
| Rhonda Baldenegro |
Absent
|
| Malcolm Brown |
Absent
|
| Colin Allen |
Absent
|
| Ana Dahan |
Absent
|
| Sharon Browning |
Absent
|
| Susan Gurman |
Aye
|
| Liza Bercovici |
Absent
|
| Tammy Stanton |
Absent
|
| Devy Schonfeld |
Absent
|
C.
Math Program Update
III. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| Sara Erickson |
Absent
|
| Sharon Browning |
Absent
|
| Michelle Kelrick |
Aye
|
| Jenny Louie |
Absent
|
| Clara Montz |
Absent
|
| Lisa Boulos |
Absent
|
| Tammy Stanton |
Absent
|
| Ian Guidera |
Absent
|
| Jen Eshenbaugh |
Absent
|
| Liza Bercovici |
Absent
|
| Ana Dahan |
Absent
|
| Michelle Kim |
Absent
|
| Andrew Kin |
Absent
|
| Paola Santana |
Absent
|
| Angelica Solis-Montero |
Absent
|
| Susan Gurman |
Aye
|
| Cindy Gauger |
Absent
|
| Rhonda Baldenegro |
Absent
|
| Colin Allen |
Absent
|
| Devy Schonfeld |
Absent
|
| Bernice Erazo |
Absent
|
| Leonardo Bravo |
Absent
|
| Lindi Olague |
Absent
|
| Malcolm Brown |
Absent
|