Gabriella Charter Schools

Minutes

Telephonic Board Meeting

Date and Time

Wednesday October 16, 2019 at 7:00 PM

Location

1435 Logan Street, Los Angeles, CA 90026
Meeting Notice 

Agenda was posted at designated locations at both GCS 1 and GCS 2 on Friday, October 11, 2019 before 7 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 123 N. Arden Blvd. Los Angeles, CA 90004
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 90017
Robin Friedman will be attending remotely at 880 Chula Vista, Pasadena 91103

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 (remote), Angelica Solis-Montero (remote), Ari Engelberg (remote), Cindy Gauger (remote), Ian Guidera (remote), Jessica Gersh Leff (remote), Kathryn Short (remote), Michelle Kelrick, Mike Dubin, Ron Buckly (remote), Samere Reid (remote), Susan Gurman (remote)

Directors Absent

Robin Friedman, Sasha Anawalt

Directors who arrived after the meeting opened

Michelle Kelrick, Mike Dubin

Guests Present

Hana Joe (remote), Liza Bercovici (remote), Rhonda Baldenegro (remote)

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 Wednesday Oct 16, 2019 at 7:02 PM.

B.

Record Attendance and Guests

II. Items for Discussion and/or Discussion and Approval

A.

Review and approve California Dashboard Local Indicators for GCS 1

Andrew Kin made a motion to Review and approve California Dashboard Local Indicators for GCS 1.
Susan Gurman seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
Michelle Kelrick
Aye
Mike Dubin
Abstain
Cindy Gauger
Absent
Sasha Anawalt
Absent
Samere Reid
Aye
Susan Gurman
Aye
Robin Friedman
Absent
Andrew Kin
Aye
Ari Engelberg
Aye
Angelica Solis-Montero
Aye
Ian Guidera
Aye
Kathryn Short
Aye
Ron Buckly
Aye
Jessica Gersh Leff
Aye
Michelle Kelrick arrived.
Mike Dubin arrived.

B.

Review and approve California Dashboard Local Indicators for GCS2

Andrew Kin made a motion to Review and approve California Dashboard Local Indicators for GCS2.
Susan Gurman seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
Ari Engelberg
Aye
Andrew Kin
Aye
Susan Gurman
Aye
Ian Guidera
Aye
Mike Dubin
Abstain
Angelica Solis-Montero
Aye
Kathryn Short
Aye
Cindy Gauger
Absent
Sasha Anawalt
Absent
Ron Buckly
Aye
Jessica Gersh Leff
Aye
Robin Friedman
Absent
Michelle Kelrick
Aye
Samere Reid
Aye

C.

Approve One-Year Extension of District Intern Credential

Susan Gurman made a motion to Approve One-Year Extension of District Intern Credential.
Jessica Gersh Leff seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
Angelica Solis-Montero
Aye
Andrew Kin
Aye
Robin Friedman
Absent
Ron Buckly
Aye
Kathryn Short
Aye
Mike Dubin
Absent
Susan Gurman
Aye
Jessica Gersh Leff
Aye
Ari Engelberg
Aye
Cindy Gauger
Absent
Michelle Kelrick
Absent
Samere Reid
Aye
Sasha Anawalt
Absent
Ian Guidera
Aye

III. Closing Items

A.

Adjourn Meeting

Andrew Kin made a motion to adjourn the meeting.
Jessica Gersh Leff 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 7:19 PM.

Respectfully Submitted,
Hana Joe