Gabriella Charter Schools
Minutes
Board Meeting
Date and Time
Monday June 18, 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, June 15, 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, June 15, 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, Angelica Solis-Montero, Ari Engelberg, Colin Allen, Michelle Kelrick, Paola Santana, Samere Reid, Susan Gurman
Directors Absent
Cindy Gauger, Devy Schonfeld, Ian Guidera
Directors who arrived after the meeting opened
Michelle Kelrick, Samere Reid
Guests Present
Hana Joe
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 Jun 18, 2018 at 6:01 PM.
		
	
								II. Consent Agenda
A.
Approve instructional calendar/minutes for GCS 1
		
			Samere Reid arrived.
		
		
	
								
			
				Paola Santana made a motion to approve consent agenda with the omission of Item N.
			
		
		
			
				Angelica Solis-Montero seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Ian Guidera | 
						 Absent 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
| Michelle Kelrick | 
						 Absent 
					 | 
				
| Cindy Gauger | 
						 Absent 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
B.
Approve instructional calendar/minutes for GCS 2
			
				Paola Santana made a motion to approve the consent agenda with the omission of item N.
			
		
		
			
				Angelica Solis-Montero seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Absent 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Ian Guidera | 
						 Absent 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
C.
Approve Check Registers for 3.18 and 4.18 for GCS 1
			
				Paola Santana made a motion to approve the consent agenda with the omission of item N.
			
		
		
			
				Angelica Solis-Montero seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Cindy Gauger | 
						 Absent 
					 | 
				
| Ian Guidera | 
						 Absent 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
D.
Approve check registers for 3.18 and 4.18 for GCS 2
			
				Paola Santana made a motion to approve the consent agenda with the omission of item N.
			
		
		
			
				Angelica Solis-Montero seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Susan Gurman | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Absent 
					 | 
				
| Ian Guidera | 
						 Absent 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
E.
Approve updated Homelessness Policy
			
				Paola Santana made a motion to approve the consent agenda with the omission of item N.
			
		
		
			
				Angelica Solis-Montero seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Ian Guidera | 
						 Absent 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Absent 
					 | 
				
F.
Approve ExED contract and CalPADS addendum for GCS
			
				Paola Santana made a motion to approve the consent agenda with the omission of item N.
			
		
		
			
				Angelica Solis-Montero seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Ari Engelberg | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Ian Guidera | 
						 Absent 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Absent 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
G.
Approve Charter Safe insurance renewal (liability, workers comp)
			
				Paola Santana made a motion to approve the consent agenda with the omission of item N.
			
		
		
			
				Angelica Solis-Montero seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Ian Guidera | 
						 Absent 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Absent 
					 | 
				
H.
Approve Revolution Foods Supper Program contract
			
				Paola Santana made a motion to approve the consent agenda with the omission of item N.
			
		
		
			
				Angelica Solis-Montero seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Cindy Gauger | 
						 Absent 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Ian Guidera | 
						 Absent 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
I.
Approve Speech and Language Associates contract
			
				Paola Santana made a motion to approve the consent agenda with the omission of item N.
			
		
		
			
				Angelica Solis-Montero seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Cindy Gauger | 
						 Absent 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Ian Guidera | 
						 Absent 
					 | 
				
J.
Approve Help Group contract
			
				Paola Santana made a motion to approve the consent agenda with the omission of item N.
			
		
		
			
				Angelica Solis-Montero seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Absent 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Ian Guidera | 
						 Absent 
					 | 
				
K.
Authorize signers on California Credit Union, Northern Trust bank accounts
			
				Paola Santana made a motion to approve the consent agenda with the omission of item N.
			
		
		
			
				Angelica Solis-Montero seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Ari Engelberg | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Absent 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Ian Guidera | 
						 Absent 
					 | 
				
L.
Approve renewal of Pacific Western Bank loan and related resolutions
			
				Paola Santana made a motion to approve the consent agenda with the omission of item N.
			
		
		
			
				Angelica Solis-Montero seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Andrew Kin | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Absent 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Ian Guidera | 
						 Absent 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
M.
Board Meeting Dates for 18-19
N.
Approve Amendment to Articles of Incorporation
Excluded from Consent Agenda
				O.
Approve Spring Con App, GCS 1
			
				Paola Santana made a motion to approve the consent agenda with the omission of item N.
			
		
		
			
				Angelica Solis-Montero seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Cindy Gauger | 
						 Absent 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Ian Guidera | 
						 Absent 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
P.
Approve Spring Con App, GCS2
			
				Paola Santana made a motion to approve the consent agenda with the omission of item N.
			
		
		
			
				Angelica Solis-Montero seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Susan Gurman | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Absent 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Ian Guidera | 
						 Absent 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
Q.
Approve revisions to GCS Fiscal Policies Handbook
			
				Paola Santana made a motion to approve the consent agenda with the omission of item N.
			
		
		
			
				Angelica Solis-Montero seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Ari Engelberg | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Ian Guidera | 
						 Absent 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Cindy Gauger | 
						 Absent 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
R.
Approve EPA Spending Plan, GCS 1
			
				Paola Santana made a motion to approve the consent agenda with the omission of item N.
			
		
		
			
				Angelica Solis-Montero seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Samere Reid | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Absent 
					 | 
				
| Ian Guidera | 
						 Absent 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
S.
Approve EPA Spending Plan - GCS 2
			
				Paola Santana made a motion to approve the consent agenda with the omission of item N.
			
		
		
			
				Angelica Solis-Montero seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Susan Gurman | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Ian Guidera | 
						 Absent 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Cindy Gauger | 
						 Absent 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
III. Items for Discussion and Approval
A.
Approve Minutes of April 16, 2018 board meeting
Andrew Kin made a motion to approve minutes from the Board Meeting on 04-16-18 Board Meeting on 04-16-18.
		
		
			
				Susan Gurman seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Ian Guidera | 
						 Absent 
					 | 
				
| Cindy Gauger | 
						 Absent 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Michelle Kelrick | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
		
			Michelle Kelrick arrived.
		
		
	
								Michelle Kelrick called in late.
				B.
Leadership Report
C.
Review and Accept School Performance Dashboard for GCS 1
			
				Samere Reid made a motion to accept the GCS 1 school performance dashboard.
			
		
		
			
				Angelica Solis-Montero seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Cindy Gauger | 
						 Absent 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
| Ian Guidera | 
						 Absent 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Michelle Kelrick | 
						 Abstain 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
D.
Review and Accept School Performance Dashboard for GCS2
			
				Samere Reid made a motion to accept the GCS 2 school performance dashboard.
			
		
		
			
				Ari Engelberg seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Cindy Gauger | 
						 Absent 
					 | 
				
| Michelle Kelrick | 
						 Abstain 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Ian Guidera | 
						 Absent 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
E.
Governance Committee Report
F.
Approve GCS 1 18-19 budget
			
				Ari Engelberg made a motion to approve 18-19 budget for GCS 1.
			
		
		
			
				Paola Santana seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Paola Santana | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Ian Guidera | 
						 Absent 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Absent 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
G.
Approve GCS 2 18-19 budget
			
				Susan Gurman made a motion to approve 18-19 budget for GCS 2.
			
		
		
			
				Samere Reid seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Ian Guidera | 
						 Absent 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Absent 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
H.
Approve financials for March and April, 2018 (GCS 1))
			
				Susan Gurman made a motion to Approve financials for March and April, 2018 (GCS 1)).
			
		
		
			
				Samere Reid seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Susan Gurman | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Absent 
					 | 
				
| Ian Guidera | 
						 Absent 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
I.
Approve financials for March and April, 2018 (GCS 2)
			
				Samere Reid made a motion to Approve financials for March and April, 2018 (GCS 2)).
			
		
		
			
				Paola Santana seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Cindy Gauger | 
						 Absent 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Ian Guidera | 
						 Absent 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
J.
Approve 18-19 GCS 1 LCAP and SPSA
			
				Andrew Kin made a motion to Approve 18-19 GCS 1 LCAP and SPSA.
			
		
		
			
				Colin Allen seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Ari Engelberg | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Ian Guidera | 
						 Absent 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Absent 
					 | 
				
This motion included approval of the LCAP Addendum.
				K.
Approve 18-19 GCS 2 LCAP and SPSA
			
				Andrew Kin made a motion to Approve 18-19 GCS 2 LCAP and SPSA.
			
		
		
			
				Angelica Solis-Montero seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Colin Allen | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Ian Guidera | 
						 Absent 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Absent 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
This motion included approval of the LCAP Addendum.
				L.
Public Statement re Compensation of Executive Director
			
				Ari Engelberg made a motion to approve the resolution.
			
		
		
			
				Angelica Solis-Montero seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Samere Reid | 
						 Aye 
					 | 
				
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Ian Guidera | 
						 Absent 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Absent 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
IV. Closing Items
A.
Adjourn Meeting
			
				Andrew Kin made a motion to adjourn the meeting.
			
		
		
			
				Susan Gurman seconded the motion.
			
			
	
		The board VOTED unanimously to approve the motion.
	
	
		| Roll Call | |
|---|---|
| Devy Schonfeld | 
						 Absent 
					 | 
				
| Susan Gurman | 
						 Aye 
					 | 
				
| Angelica Solis-Montero | 
						 Aye 
					 | 
				
| Andrew Kin | 
						 Aye 
					 | 
				
| Paola Santana | 
						 Aye 
					 | 
				
| Samere Reid | 
						 Aye 
					 | 
				
| Cindy Gauger | 
						 Absent 
					 | 
				
| Ian Guidera | 
						 Absent 
					 | 
				
| Ari Engelberg | 
						 Aye 
					 | 
				
| Colin Allen | 
						 Aye 
					 | 
				
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:07 PM.
		Respectfully Submitted,
		
		Hana Joe