Gabriella Charter Schools
Minutes
Board Meeting August 19 (telephonic)
Date and Time
Monday August 19, 2019 at 4:30 PM
Location
1435 Logan St., Los Angeles
Meeting Notice
Agenda was posted at designated locations at both GCS 1 and GCS 2 on Friday, August 16, 2019 before 4:30 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 90043
Andrew Kin will be attending remotely at: 1526 Glendon Avenue, Los Angeles, CA 90024
Angelica Solis will be attending remotely at: 1704 N. Avenue, #54, Los Angeles, CA 90042
Michelle Alpert will be attending remotely at: 3156 Stoner Avenue, Los Angeles, CA 90064
Samere Reid will be attending remotely at 2040 Canfield Ave, Los Angeles 90040
Susan Gurman will be attending remotely at 2026 North Serrano, Los Angeles CA 90026
Cindy Gauger will be attending remotely at 925 14th St., Santa Monica, CA 90403
Jess Gersh will be attending remotely at 428 North Laurel Ave, Los Angeles, CA 90048.
Ron Buckly will be attending remotely at 470 22nd St., Santa Monica, CA
Mike Dubin will be attending remotely at 13335 Maxella Ave., Marina Del Rey
Kathryn Short will be attending remotely at 1055 Wilshire, Los Angeles, CA
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, August 16, 2019 before 4:30 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 90043
Andrew Kin will be attending remotely at: 1526 Glendon Avenue, Los Angeles, CA 90024
Angelica Solis will be attending remotely at: 1704 N. Avenue, #54, Los Angeles, CA 90042
Michelle Alpert will be attending remotely at: 3156 Stoner Avenue, Los Angeles, CA 90064
Samere Reid will be attending remotely at 2040 Canfield Ave, Los Angeles 90040
Susan Gurman will be attending remotely at 2026 North Serrano, Los Angeles CA 90026
Cindy Gauger will be attending remotely at 925 14th St., Santa Monica, CA 90403
Jess Gersh will be attending remotely at 428 North Laurel Ave, Los Angeles, CA 90048.
Ron Buckly will be attending remotely at 470 22nd St., Santa Monica, CA
Mike Dubin will be attending remotely at 13335 Maxella Ave., Marina Del Rey
Kathryn Short will be attending remotely at 1055 Wilshire, Los Angeles, CA
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, Cindy Gauger, Ian Guidera, Jessica Gersh Leff, Kathryn Short, Michelle Kelrick, Mike Dubin, Ron Buckly, Samere Reid, Susan Gurman
Directors Absent
Angelica Solis-Montero
Directors who arrived after the meeting opened
Ian Guidera, Michelle Kelrick, Ron Buckly
Directors who left before the meeting adjourned
Michelle Kelrick
Guests Present
Hana Joe
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 Aug 19, 2019 at 4:33 PM.
B.
Record Attendance and Guests
II. Items for Discussion and/or Discussion and Approval
A.
Approve Plan for TK Program at Gabriella 1, including modified school day hours
Ron Buckly arrived.
Ian Guidera arrived.
Jessica Gersh Leff made a motion to Approve Plan for TK Program at Gabriella 1, including modified school day hours (with amendment to add taking dance daily.
Susan Gurman seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
Angelica Solis-Montero |
Absent
|
Ian Guidera |
Aye
|
Andrew Kin |
Aye
|
Cindy Gauger |
Aye
|
Samere Reid |
Aye
|
Mike Dubin |
Aye
|
Kathryn Short |
Aye
|
Michelle Kelrick |
Absent
|
Susan Gurman |
Aye
|
Jessica Gersh Leff |
Aye
|
Ari Engelberg |
Aye
|
Ron Buckly |
Aye
|
Michelle Kelrick left.
B.
Approve Robin Friedman as a Member of the Gabriella Charter School Board of Directors
Andrew Kin made a motion to Approve Robin Friedman as a Member of the Gabriella Charter School Board of Directors.
Susan Gurman seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
Samere Reid |
Aye
|
Cindy Gauger |
Aye
|
Ian Guidera |
Aye
|
Susan Gurman |
Aye
|
Kathryn Short |
Aye
|
Angelica Solis-Montero |
Absent
|
Mike Dubin |
Aye
|
Andrew Kin |
Aye
|
Michelle Kelrick |
Aye
|
Ron Buckly |
Aye
|
Ari Engelberg |
Aye
|
Jessica Gersh Leff |
Aye
|
Michelle Kelrick arrived.
C.
Approve Sasha Anawalt as a Member of the Gabriella Charter School Board of Directors
Andrew Kin made a motion to Approve Sasha Anawalt as a Member of the Gabriella Charter School Board of Directors.
Michelle Kelrick seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
Samere Reid |
Aye
|
Mike Dubin |
Aye
|
Jessica Gersh Leff |
Aye
|
Kathryn Short |
Aye
|
Andrew Kin |
Aye
|
Angelica Solis-Montero |
Absent
|
Ian Guidera |
Aye
|
Michelle Kelrick |
Aye
|
Ari Engelberg |
Aye
|
Ron Buckly |
Aye
|
Susan Gurman |
Aye
|
Cindy Gauger |
Aye
|
III. 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 4:48 PM.
Respectfully Submitted,
Hana Joe