Gabriella Charter Schools
Minutes
Board Meeting
Date and Time
Monday February 26, 2018 at 6:00 PM
Location
1435 Logan Street, Los Angeles
					
				Meeting Notice 
Agenda was posted at designated locations at both GCS 1 and GCS 2 on Friday, February 23, 2018 before 6 p.m.
Conference Call Line, if used, by phone: United States 1 605 468-8004 access code 474 308#
 
Ari Engelberg will be attending remotely at: 3700 Coldwater Canyon, Studio City, CA 91604
Ian Guidera will be attending remotely at: 5057 Southridge Ave, Windsor Hills, CA 9004
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 Hana Joe (213) 413-5741 or hjoe@gabri.org 24 hours in advance of the meeting.
		
		
		Agenda was posted at designated locations at both GCS 1 and GCS 2 on Friday, February 23, 2018 before 6 p.m.
Conference Call Line, if used, by phone: United States 1 605 468-8004 access code 474 308#
Ari Engelberg will be attending remotely at: 3700 Coldwater Canyon, Studio City, CA 91604
Ian Guidera will be attending remotely at: 5057 Southridge Ave, Windsor Hills, CA 9004
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 Hana Joe (213) 413-5741 or hjoe@gabri.org 24 hours in advance of the meeting.
Directors Present
Andrew Kin, Ari Engelberg (remote), Colin Allen, Ian Guidera, Michelle Kelrick, Paola Santana, Susan Gurman
Directors Absent
Angelica Solis-Montero, Cindy Gauger, Devy Schonfeld, Samere Reid
Directors who arrived after the meeting opened
Michelle Kelrick
Guests Present
Hana Joe, Linda Ventura, Lindi Olague, Lisa Boulos, Liza Bercovici, Tina Banchero
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
		
			Andrew Kin called a meeting of the board of directors of Gabriella Charter Schools to order on Monday Feb 26, 2018 at 6:10 PM.
		
	
								II. Consent Agenda
A.
Approve School Wellness Policy, GCS 1 & 2
Item is deferred.
				B.
Approve policy for reporting to the California Commission on Teacher Credentialing
			
				Michelle Kelrick made a motion to approve consent agenda.
			
		
		
			
				Susan Gurman seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Ari Engelberg | 
						 Abstain 
					 | 
				
| Cindy Gauger | 
						 Absent 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Absent 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Absent 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
C.
Approve Revolution Foods contract amendment, 17-18
			
				Michelle Kelrick made a motion to approve consent agenda.
			
		
		
			
				Susan Gurman seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Ari Engelberg | 
						 Abstain 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Absent 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Absent 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Absent 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
D.
Approve Revolution Foods contract amendment, 18-19
			
				Michelle Kelrick made a motion to approve consent agenda.
			
		
		
			
				Susan Gurman seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Susan Gurman | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Absent 
					 | 
				
| Samere Reid | 
						 Absent 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Cindy Gauger | 
						 Absent 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Abstain 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
E.
Approve Revised Uniform Complaint Procedures, GCS 1
			
				Michelle Kelrick made a motion to approve consent agenda.
			
		
		
			
				Susan Gurman seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Angelica Solis-Montero | 
						 Absent 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Absent 
					 | 
				
| Cindy Gauger | 
						 Absent 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Abstain 
					 | 
				
F.
Approve Uniform Complaint Procedures, GCS 2
			
				Michelle Kelrick made a motion to approve consent agenda.
			
		
		
			
				Susan Gurman seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Angelica Solis-Montero | 
						 Absent 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Absent 
					 | 
				
| Samere Reid | 
						 Absent 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Abstain 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
G.
Approve Charter Oversight Checklist
			
				Michelle Kelrick made a motion to approve consent agenda.
			
		
		
			
				Susan Gurman seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Cindy Gauger | 
						 Absent 
					 | 
				
| Angelica Solis-Montero | 
						 Absent 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Abstain 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Absent 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
H.
Dance Program Presentation
		
			Michelle Kelrick arrived.
		
		
	
								We opened the meeting with this presentation. Michelle Kelrick arrived at 6:12pm. 
				III. Items for Discussion and Approval
A.
Approve Minutes of December 11, 2017 board meeting
Colin Allen made a motion to approve minutes from the Board Meeting on 12-11-17 Board Meeting on 12-11-17.
		
		
			
				Paola Santana seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Colin Allen | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Absent 
					 | 
				
| Samere Reid | 
						 Absent 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Absent 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Ari Engelberg | 
						 Abstain 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
B.
Approve Amended Minutes of October 9, 2017 Board Meeting
			
				Paola Santana made a motion to approve amended October 9, 2017 board minutes.
			
		
		
			
				Michelle Kelrick seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Susan Gurman | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Absent 
					 | 
				
| Angelica Solis-Montero | 
						 Absent 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Abstain 
					 | 
				
| Samere Reid | 
						 Absent 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
C.
Approve minutes of 6.13.17 Academic Excellence Advisory Group Committee Meeting
			
				Susan Gurman made a motion to approve minutes of June 13, 2017 academic excellence committee meeting minutes.
			
		
		
			
				Ian Guidera seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Susan Gurman | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Absent 
					 | 
				
| Ari Engelberg | 
						 Abstain 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Absent 
					 | 
				
| Cindy Gauger | 
						 Absent 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
D.
Approve financials for November and December, 2017 (GCS 1))
			
				Andrew Kin made a motion to approve financials for November and December 2017 for GCS 1.
			
		
		
			
				Susan Gurman seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Absent 
					 | 
				
| Cindy Gauger | 
						 Absent 
					 | 
				
| Angelica Solis-Montero | 
						 Absent 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Abstain 
					 | 
				
E.
Approve financials for November and December, 2017 (GCS 2)
			
				Andrew Kin made a motion to approve financials for November and December 2017 for GCS 2.
			
		
		
			
				Ian Guidera seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Samere Reid | 
						 Absent 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Absent 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Absent 
					 | 
				
| Ari Engelberg | 
						 Abstain 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
F.
Approve check registers for November and December, 2017 (GCS 1)
			
				Andrew Kin made a motion to approve check registers for November and December 2017 for GCS 1.
			
		
		
			
				Paola Santana seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Paola Santana | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Abstain 
					 | 
				
| Samere Reid | 
						 Absent 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Cindy Gauger | 
						 Absent 
					 | 
				
| Angelica Solis-Montero | 
						 Absent 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
G.
Approve Check Registers for November and December (GCS 2)
			
				Andrew Kin made a motion to approve check registers for November and December 2017 for GCS 2.
			
		
		
			
				Michelle Kelrick seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Andrew Kin | 
						 Aye 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Absent 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Abstain 
					 | 
				
| Angelica Solis-Montero | 
						 Absent 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Absent 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
H.
Approve 16-17 Draft of Tax Return for Gabriella Charter Schools
			
				Susan Gurman made a motion to approve 16-17 Draft of Tax Return for Gabriella Charter Schools with name correction.
			
		
		
			
				Colin Allen seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Susan Gurman | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Absent 
					 | 
				
| Angelica Solis-Montero | 
						 Absent 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Abstain 
					 | 
				
| Samere Reid | 
						 Absent 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
I.
Approve Audit Firm of Clifton, Larson and Allen For 17-18 Audit/Tax Return
			
				Susan Gurman made a motion to Approve Audit Firm of Clifton, Larson and Allen For 17-18 Audit/Tax Return.
			
		
		
			
				Paola Santana seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Samere Reid | 
						 Absent 
					 | 
				
| Cindy Gauger | 
						 Absent 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Angelica Solis-Montero | 
						 Absent 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Abstain 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
J.
Approve School Performance Dashboard for GCS 1
			
				Michelle Kelrick made a motion to approve GCS 1 performance dashboard.
			
		
		
			
				Colin Allen seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Absent 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Abstain 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Absent 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Absent 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
K.
Approve School Performance Dashboard for GCS2
			
				Paola Santana made a motion to Approve School Performance Dashboard for GCS2.
			
		
		
			
				Michelle Kelrick seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Susan Gurman | 
						 Aye 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Absent 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Cindy Gauger | 
						 Absent 
					 | 
				
| Samere Reid | 
						 Absent 
					 | 
				
| Ari Engelberg | 
						 Abstain 
					 | 
				
L.
Approve policy authorizing the use of donated funds for certain specific purposes
			
				Andrew Kin made a motion to Approve policy authorizing the use of donated funds for certain specific purposes (staff appreciation).
			
		
		
			
				Colin Allen seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Susan Gurman | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Abstain 
					 | 
				
| Angelica Solis-Montero | 
						 Absent 
					 | 
				
| Samere Reid | 
						 Absent 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Absent 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
M.
Motion to Approve Third Amended Bylaws of GCS
			
				Michelle Kelrick made a motion to Approve Third Amended Bylaws of GCS.
			
		
		
			
				Susan Gurman seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Colin Allen | 
						 Aye 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Absent 
					 | 
				
| Angelica Solis-Montero | 
						 Absent 
					 | 
				
| Samere Reid | 
						 Absent 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Abstain 
					 | 
				
N.
Approve GCS 1 Winter Con App
			
				Ian Guidera made a motion to Approve GCS 1 Winter Con App.
			
		
		
			
				Andrew Kin seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Colin Allen | 
						 Aye 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Abstain 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Absent 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Cindy Gauger | 
						 Absent 
					 | 
				
| Angelica Solis-Montero | 
						 Absent 
					 | 
				
O.
Approve GCS 2 Winter Con App
			
				Paola Santana made a motion to Approve GCS 2 Winter Con App.
			
		
		
			
				Susan Gurman seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Paola Santana | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Absent 
					 | 
				
| Ari Engelberg | 
						 Abstain 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Absent 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Absent 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
P.
Motion to move into closed session per real estate negotiation exception of Gov't Code 54954(b)
			
				Michelle Kelrick made a motion to move into closed session per real estate negotiation exception of Gov't Code 54954(b).
			
		
		
			
				Andrew Kin seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Cindy Gauger | 
						 Absent 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Abstain 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Absent 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Angelica Solis-Montero | 
						 Absent 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
Q.
Motion to Exit Closed Session
			
				Ian Guidera made a motion to move out of closed session.
			
		
		
			
				Colin Allen seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Paola Santana | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Absent 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Absent 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Absent 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Abstain 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
IV. Closing Items
A.
Adjourn Meeting
			
				Andrew Kin made a motion to adjourn the meeting.
			
		
		
			
				Colin Allen seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Samere Reid | 
						 Absent 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Absent 
					 | 
				
| Angelica Solis-Montero | 
						 Absent 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Ian Guidera | 
						 Aye 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Abstain 
					 | 
				
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:08 PM.
		Respectfully Submitted,
		
		Hana Joe