Gabriella Charter Schools
Minutes
Board Meeting
Date and Time
Monday March 4, 2019 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, March 1, 2019 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, March 1, 2019 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, Cindy Gauger, Ian Guidera (remote), Jessica Gersh Leff, Michelle Kelrick, Paola Santana, Samere Reid, Susan Gurman
Directors Absent
Angelica Solis-Montero, Ari Engelberg, Colin Allen
Guests Present
Hana Joe, Liza Bercovici
I. Opening Items
A.
Call the Meeting to Order
Andrew Kin called a meeting of the board of directors of Gabriella Charter Schools to order on Monday Mar 4, 2019 at 6:14 PM.
B.
Record Attendance and Guests
II. Consent Agenda
A.
Approve Check Registers for 12.18 and 1.19 for GCS 1
Cindy Gauger made a motion to Approve consent agenda.
Susan Gurman seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Michelle Kelrick |
Aye
|
| Paola Santana |
Aye
|
| Ari Engelberg |
Absent
|
| Ian Guidera |
Aye
|
| Angelica Solis-Montero |
Absent
|
| Colin Allen |
Absent
|
| Jessica Gersh Leff |
Aye
|
| Samere Reid |
Aye
|
| Cindy Gauger |
Aye
|
| Andrew Kin |
Aye
|
| Susan Gurman |
Aye
|
B.
Approve Check Registers for 12.18 and 1.19 for GCS 2
Cindy Gauger made a motion to Approve consent agenda.
Susan Gurman seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Cindy Gauger |
Aye
|
| Michelle Kelrick |
Aye
|
| Ian Guidera |
Aye
|
| Angelica Solis-Montero |
Absent
|
| Samere Reid |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Paola Santana |
Aye
|
| Susan Gurman |
Aye
|
| Andrew Kin |
Aye
|
| Colin Allen |
Absent
|
| Ari Engelberg |
Absent
|
C.
Approve Amendment to Articles of Incorporation (403b)
Cindy Gauger made a motion to Approve consent agenda.
Susan Gurman seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Jessica Gersh Leff |
Aye
|
| Michelle Kelrick |
Aye
|
| Samere Reid |
Aye
|
| Colin Allen |
Absent
|
| Angelica Solis-Montero |
Absent
|
| Andrew Kin |
Aye
|
| Cindy Gauger |
Aye
|
| Ari Engelberg |
Absent
|
| Ian Guidera |
Aye
|
| Paola Santana |
Aye
|
| Susan Gurman |
Aye
|
D.
Approve SARCs (School Accountability Report Card) for GCS 1 & 2
Cindy Gauger made a motion to Approve consent agenda.
Susan Gurman seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Michelle Kelrick |
Aye
|
| Ian Guidera |
Aye
|
| Colin Allen |
Absent
|
| Jessica Gersh Leff |
Aye
|
| Cindy Gauger |
Aye
|
| Angelica Solis-Montero |
Absent
|
| Andrew Kin |
Aye
|
| Samere Reid |
Aye
|
| Paola Santana |
Aye
|
| Ari Engelberg |
Absent
|
| Susan Gurman |
Aye
|
E.
Approve Park Plus contract, parking lot lease
Cindy Gauger made a motion to Approve consent agenda.
Susan Gurman seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Samere Reid |
Aye
|
| Michelle Kelrick |
Aye
|
| Angelica Solis-Montero |
Absent
|
| Cindy Gauger |
Aye
|
| Ian Guidera |
Aye
|
| Andrew Kin |
Aye
|
| Paola Santana |
Aye
|
| Colin Allen |
Absent
|
| Susan Gurman |
Aye
|
| Ari Engelberg |
Absent
|
| Jessica Gersh Leff |
Aye
|
III. Items for Discussion and/or Discussion and Approval
A.
Leadership Report
B.
Approve School Performance Dashboard for GCS 1
Paola Santana made a motion to Approve School Performance Dashboard for GCS 1.
Samere Reid seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Michelle Kelrick |
Aye
|
| Angelica Solis-Montero |
Absent
|
| Andrew Kin |
Aye
|
| Colin Allen |
Absent
|
| Ari Engelberg |
Absent
|
| Samere Reid |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Ian Guidera |
Aye
|
| Cindy Gauger |
Aye
|
| Paola Santana |
Aye
|
| Susan Gurman |
Aye
|
C.
Approve School Performance Dashboard for GCS 2
Paola Santana made a motion to Approve School Performance Dashboard for GCS 2.
Samere Reid seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Cindy Gauger |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Michelle Kelrick |
Aye
|
| Susan Gurman |
Aye
|
| Colin Allen |
Absent
|
| Angelica Solis-Montero |
Absent
|
| Ari Engelberg |
Absent
|
| Paola Santana |
Aye
|
| Andrew Kin |
Aye
|
| Ian Guidera |
Aye
|
| Samere Reid |
Aye
|
D.
Executive Director's Report
E.
Approve auditor firm Clifton Larson Allen for 19-20 audit
Samere Reid made a motion to Approve auditor firm Clifton Larson Allen for 19-20 audit.
Paola Santana seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Susan Gurman |
Aye
|
| Colin Allen |
Absent
|
| Ari Engelberg |
Absent
|
| Cindy Gauger |
Aye
|
| Andrew Kin |
Aye
|
| Paola Santana |
Aye
|
| Ian Guidera |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Angelica Solis-Montero |
Absent
|
| Samere Reid |
Aye
|
| Michelle Kelrick |
Aye
|
Agenda item should read: Approve auditor firm Clifton Larson Allen for 19-20 to audit 18-19 fiscal year.
F.
Approve the following nominees to the GCS Board: Ron Buckly, Kathryn Short, Mike Dubin
Michelle Kelrick made a motion to Approve the following nominees to the GCS Board: Ron Buckly, Kathryn Short, Mike Dubin.
Jessica Gersh Leff seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Samere Reid |
Aye
|
| Ian Guidera |
Absent
|
| Paola Santana |
Aye
|
| Michelle Kelrick |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Susan Gurman |
Aye
|
| Cindy Gauger |
Aye
|
| Colin Allen |
Absent
|
| Ari Engelberg |
Absent
|
| Angelica Solis-Montero |
Absent
|
| Andrew Kin |
Aye
|
G.
Approval for purchase and presentation at event of plaque recognizing Gilbert Fnd's school support
Andrew Kin made a motion to Approval for purchase (up to $1500 from the donor's fund) and presentation at event of plaque recognizing Gilbert Fnd's school support.
Paola Santana seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Michelle Kelrick |
Aye
|
| Samere Reid |
Aye
|
| Paola Santana |
Aye
|
| Ari Engelberg |
Absent
|
| Cindy Gauger |
Aye
|
| Andrew Kin |
Aye
|
| Ian Guidera |
Absent
|
| Susan Gurman |
Aye
|
| Angelica Solis-Montero |
Absent
|
| Jessica Gersh Leff |
Aye
|
| Colin Allen |
Absent
|
H.
Approve GCS 1 12.18 and 1.19 financials and 2nd Interim
Finance Committee has reviewed the financials prior to the board meeting (despite not being able to meet at a separate Finance Committee meeting).
Andrew Kin made a motion to Approve GCS 1 12.18 and 1.19 financials and 2nd Interim.
Susan Gurman seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Jessica Gersh Leff |
Aye
|
| Colin Allen |
Absent
|
| Ari Engelberg |
Absent
|
| Paola Santana |
Aye
|
| Cindy Gauger |
Aye
|
| Samere Reid |
Aye
|
| Andrew Kin |
Aye
|
| Angelica Solis-Montero |
Absent
|
| Susan Gurman |
Aye
|
| Ian Guidera |
Absent
|
| Michelle Kelrick |
Aye
|
I.
Approve GCS 2 12.18 and 1.19 financials and 2nd Interim
Andrew Kin made a motion to Approve GCS 2 12.18 and 1.19 financials and 2nd Interim.
Samere Reid seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Ian Guidera |
Absent
|
| Michelle Kelrick |
Aye
|
| Angelica Solis-Montero |
Absent
|
| Susan Gurman |
Aye
|
| Colin Allen |
Absent
|
| Andrew Kin |
Aye
|
| Ari Engelberg |
Absent
|
| Jessica Gersh Leff |
Aye
|
| Cindy Gauger |
Aye
|
| Samere Reid |
Aye
|
| Paola Santana |
Aye
|
J.
Approve minutes of prior board meetings (12/10/18, 1/14/19 and 2/12/19) & audit committee (1/14/19
Andrew Kin made a motion to approve minutes from the Board Meeting on 01-14-19; Approve minutes of prior board meetings (12/10/18, 1/14/19 and 2/12/19) & audit committee (1/14/19 Telephonic Board Meeting on 02-12-19.
Michelle Kelrick seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Jessica Gersh Leff |
Aye
|
| Colin Allen |
Absent
|
| Ari Engelberg |
Absent
|
| Samere Reid |
Aye
|
| Susan Gurman |
Aye
|
| Andrew Kin |
Aye
|
| Paola Santana |
Aye
|
| Michelle Kelrick |
Aye
|
| Ian Guidera |
Absent
|
| Cindy Gauger |
Aye
|
| Angelica Solis-Montero |
Absent
|
K.
Executive Director's Evaluation
Postponing to next Board meeting.
L.
Approve minutes of prior board meetings (12/10/18, 1/14/19 and 2/12/19) & audit committee (1/14/19
Andrew Kin made a motion to approve minutes from the Board Meeting on 12-10-18 Board Meeting on 12-10-18.
Michelle Kelrick seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Michelle Kelrick |
Aye
|
| Cindy Gauger |
Aye
|
| Colin Allen |
Absent
|
| Samere Reid |
Aye
|
| Andrew Kin |
Aye
|
| Ari Engelberg |
Absent
|
| Paola Santana |
Aye
|
| Ian Guidera |
Absent
|
| Susan Gurman |
Aye
|
| Angelica Solis-Montero |
Absent
|
| Jessica Gersh Leff |
Aye
|
M.
Approve minutes of prior board meetings (12/10/18, 1/14/19 and 2/12/19) & audit committee (1/14/19
Andrew Kin made a motion to approve minutes from the Board Meeting on 01-14-19 Board Meeting on 01-14-19.
Michelle Kelrick seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Michelle Kelrick |
Aye
|
| Andrew Kin |
Aye
|
| Paola Santana |
Aye
|
| Susan Gurman |
Aye
|
| Ari Engelberg |
Absent
|
| Samere Reid |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Angelica Solis-Montero |
Absent
|
| Cindy Gauger |
Aye
|
| Colin Allen |
Absent
|
| Ian Guidera |
Absent
|
N.
Approve minutes of prior board meetings (12/10/18, 1/14/19 and 2/12/19) & audit committee (1/14/19
Andrew Kin made a motion to approve minutes from the Audit Committee Meeting on 01-14-19 Audit Committee Meeting on 01-14-19.
Michelle Kelrick seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Ian Guidera |
Absent
|
| Angelica Solis-Montero |
Absent
|
| Cindy Gauger |
Aye
|
| Michelle Kelrick |
Aye
|
| Colin Allen |
Absent
|
| Susan Gurman |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Andrew Kin |
Aye
|
| Ari Engelberg |
Absent
|
| Paola Santana |
Aye
|
| Samere Reid |
Aye
|
IV. Closed Session of Board
A.
Motion to Close Board Session
Andrew Kin made a motion to Motion to Close Board Session.
Michelle Kelrick seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Cindy Gauger |
Aye
|
| Andrew Kin |
Aye
|
| Colin Allen |
Absent
|
| Jessica Gersh Leff |
Aye
|
| Ian Guidera |
Absent
|
| Ari Engelberg |
Absent
|
| Samere Reid |
Aye
|
| Paola Santana |
Aye
|
| Angelica Solis-Montero |
Absent
|
| Michelle Kelrick |
Aye
|
| Susan Gurman |
Aye
|
B.
Confidential Student Matter #01-19
Andrew Kin made a motion to Approve next steps for Confidential Student Matter #01-19.
Paola Santana seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Colin Allen |
Absent
|
| Andrew Kin |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Cindy Gauger |
Aye
|
| Ian Guidera |
Absent
|
| Paola Santana |
Aye
|
| Susan Gurman |
Aye
|
| Ari Engelberg |
Absent
|
| Michelle Kelrick |
Aye
|
| Samere Reid |
Aye
|
| Angelica Solis-Montero |
Absent
|
C.
Motion to Return to Open Session of Board
Andrew Kin made a motion to Motion to Return to Open Session of Board.
Michelle Kelrick seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Andrew Kin |
Aye
|
| Colin Allen |
Absent
|
| Paola Santana |
Aye
|
| Michelle Kelrick |
Aye
|
| Susan Gurman |
Aye
|
| Cindy Gauger |
Aye
|
| Ari Engelberg |
Absent
|
| Ian Guidera |
Absent
|
| Samere Reid |
Aye
|
| Angelica Solis-Montero |
Absent
|
| Jessica Gersh Leff |
Aye
|
V. Closing Items
A.
Adjourn Meeting
Andrew Kin made a motion to adjourn the meeting.
Samere Reid seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:17 PM.
Respectfully Submitted,
Hana Joe