Gabriella Charter Schools

Minutes

Academic Excellence Advisory Group Committee Meeting

Date and Time

Tuesday September 13, 2016 at 5:00 PM

Location

Gabriella Charter School: 1435 Logan Street, Los Angeles, CA 90026 and Teleconference

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

Michelle Kelrick called a meeting of the Academic Excellence Advisory Group Committee of Gabriella Charter Schools to order on Tuesday Sep 13, 2016 at 5:06 PM.

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

Susan Gurman made a motion to recommend adoption of EL reclassification and Master Plan criteria to the Board for approval.
Michelle Kelrick seconded the motion.
The committee VOTED unanimously to approve the motion.
Roll Call
Michelle Kelrick
Aye
Angelica Solis-Montero
Absent
Sharon Browning
Absent
Rhonda Baldenegro
Absent
Tammy Stanton
Absent
Leonardo Bravo
Absent
Liza Bercovici
Absent
Ana Dahan
Absent
Colin Allen
Absent
Clara Montz
Absent
Sara Erickson
Absent
Michelle Kim
Absent
Ian Guidera
Absent
Lindi Olague
Absent
Malcolm Brown
Absent
Andrew Kin
Absent
Paola Santana
Absent
Susan Gurman
Aye
Jenny Louie
Absent
Devy Schonfeld
Absent
Lisa Boulos
Absent
Jen Eshenbaugh
Absent
Cindy Gauger
Absent
Bernice Erazo
Absent

C.

Math Program Update

III. 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 6:04 PM.

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