Gabriella Charter Schools

Minutes

Academic Excellence Advisory Group Committee Meeting

Date and Time

Tuesday June 13, 2017 at 5:00 PM

Location

Gabriella Charter School: 1435 Logan Street, Los Angeles, CA 90025
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 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

Agenda posted by Friday, June 9, 2017 at 6:00pm 

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), Michelle Kelrick (remote), Rhonda Baldenegro (remote), Susan Gurman (remote)

Committee Members Absent

Ian Guidera, Lindi Olague

Guests Present

Linda Ventura

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 Jun 13, 2017 at 5:01 PM.

C.

Public Comment

D.

Approve 4/4/17 Academic Excellence Committee Minutes

Michelle Kelrick made a motion to approve minutes from the Academic Excellence Advisory Group Committee Meeting on 04-04-17 Academic Excellence Advisory Group Committee Meeting on 04-04-17.
Susan Gurman seconded the motion.
The committee VOTED unanimously to approve the motion.
Roll Call
Michelle Kelrick
Aye
Susan Gurman
Aye

E.

Approve 12/8/16 Academic Excellence Committee Minutes

Michelle Kelrick made a motion to approve minutes from the Academic Excellence Advisory Group Committee Meeting on 12-08-16 Academic Excellence Advisory Group Committee Meeting on 12-08-16.
Susan Gurman seconded the motion.
The committee VOTED unanimously to approve the motion.
Roll Call
Michelle Kelrick
Aye
Susan Gurman
Aye

F.

Approve 6/12/16 Academic Excellence Committee Minutes

Michelle Kelrick made a motion to approve minutes from the Academic Excellence Advisory Group Committee Meeting on 06-16-16 Academic Excellence Advisory Group Committee Meeting on 06-16-16.
Susan Gurman seconded the motion.
The committee VOTED unanimously to approve the motion.
Roll Call
Rhonda Baldenegro
Abstain
Michelle Kelrick
Aye
Susan Gurman
Aye

G.

Approve 4/14/16 Academic Excellence Committee Minutes

Michelle Kelrick made a motion to approve minutes from the Academic Excellence Advisory Group Committee Meeting on 04-14-16 Academic Excellence Advisory Group Committee Meeting on 04-14-16.
Susan Gurman seconded the motion.
The committee VOTED unanimously to approve the motion.
Roll Call
Susan Gurman
Aye
Michelle Kelrick
Aye

H.

Approve 11/20/16 Academic Excellence Committee Minutes

Michelle Kelrick made a motion to approve minutes from the Academic Excellence Advisory Group Committee Meeting on 11-20-14 Academic Excellence Advisory Group Committee Meeting on 11-20-14.
Susan Gurman seconded the motion.
The committee VOTED unanimously to approve the motion.
Roll Call
Michelle Kelrick
Aye
Susan Gurman
Aye

I.

Approve 10/7/16 Academic Excellence Committee Minutes

Michelle Kelrick made a motion to approve minutes from the Academic Excellence Advisory Group Committee Meeting on 10-07-14 Academic Excellence Advisory Group Committee Meeting on 10-07-14.
Susan Gurman seconded the motion.
The committee VOTED unanimously to approve the motion.
Roll Call
Michelle Kelrick
Aye
Susan Gurman
Aye

J.

Approve 8/26/13 Academic Excellence Committee Minutes

Michelle Kelrick made a motion to approve minutes from the Academic Excellence Committee Meeting on 08-26-13 Academic Excellence Committee Meeting on 08-26-13.
Susan Gurman seconded the motion.
The committee VOTED unanimously to approve the motion.
Roll Call
Michelle Kelrick
Aye
Susan Gurman
Aye

II. Academic Excellence Advisory Group

A.

Review and Discussion of 16-17 Academic Data

Discussed T3 data.

B.

NGSS Science Rollout Update

Discussed NGSS rollout.

C.

Update on Preliminary PD Plan for GCS1 and GCS2 for 17-18

Discussed preliminary professional development plan for 17-18.

III. Closing Items

A.

Adjourn Meeting

Susan Gurman made a motion to adjourn the meeting.
Michelle Kelrick seconded the motion.
The committee VOTED unanimously to approve the motion.
Roll Call
Michelle Kelrick
Aye
Susan Gurman
Aye
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:52 PM.

Respectfully Submitted,
Rhonda Baldenegro