Gabriella Charter Schools
Minutes
Special Board Meeting
Date and Time
Friday April 3, 2020 at 1:00 PM
Meeting Notice
Agenda was posted at designated locations at both GCS 1 and GCS 2 on Thursday, April 2 by 1 p.m.
Join Zoom Meeting
https://zoom.us/j/2673167702
Dial Information
+1 669 900 6833 US
Meeting ID: 267 316 7702
Ari Engelberg will be attending remotely at: 3700 Coldwater Canyon, Studio City, CA 91604
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 N. Serrano Ave. Los Angeles, CA 90027
Cindy Gauger will be attending remotely at 925 14th St., Santa Monica, CA 90403
Jess Gersh will be attending remotely at 563 North Alfred Street, West Hollywood CA 90048
Ron Buckly will be attending remotely at 1435 Logan St., Los Angeles, CA 90026
Mike Dubin will be attending remotely at 13335 Maxella Ave., Marina Del Rey
Kathryn Short will be attending remotely at 4739 York Blvd, Los Angeles, CA 90042.
Robin Friedman will be attending remotely at 880 Chula Vista, Pasadena, CA 91103
Jenny Louie will be attending remotely at 2655 Byron Place, Los Angeles, CA 90046
Sasha Anawalt will be attending remotely at 3502 Watt Way, Suite 307C, Los Angeles CA 90089
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 Malcolm Brown (213) 413-5741 or mbrown@gabri.org 24 hours in advance of the meeting.
Agenda was posted at designated locations at both GCS 1 and GCS 2 on Thursday, April 2 by 1 p.m.
Join Zoom Meeting
https://zoom.us/j/2673167702
Dial Information
+1 669 900 6833 US
Meeting ID: 267 316 7702
Ari Engelberg will be attending remotely at: 3700 Coldwater Canyon, Studio City, CA 91604
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 N. Serrano Ave. Los Angeles, CA 90027
Cindy Gauger will be attending remotely at 925 14th St., Santa Monica, CA 90403
Jess Gersh will be attending remotely at 563 North Alfred Street, West Hollywood CA 90048
Ron Buckly will be attending remotely at 1435 Logan St., Los Angeles, CA 90026
Mike Dubin will be attending remotely at 13335 Maxella Ave., Marina Del Rey
Kathryn Short will be attending remotely at 4739 York Blvd, Los Angeles, CA 90042.
Robin Friedman will be attending remotely at 880 Chula Vista, Pasadena, CA 91103
Jenny Louie will be attending remotely at 2655 Byron Place, Los Angeles, CA 90046
Sasha Anawalt will be attending remotely at 3502 Watt Way, Suite 307C, Los Angeles CA 90089
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 Malcolm Brown (213) 413-5741 or mbrown@gabri.org 24 hours in advance of the meeting.
Directors Present
Andrew Kin (remote), Angelica Solis-Montero (remote), Ari Engelberg (remote), Jenny Louie (remote), Jessica Gersh Leff (remote), Michelle Kelrick (remote), Robin Friedman (remote), Ron Buckly (remote), Samere Reid (remote), Susan Gurman (remote)
Directors Absent
Cindy Gauger, Kathryn Short, Mike Dubin, Sasha Anawalt
Guests Present
Chloe Bergsma-Safar (remote), Lindi Olague (remote), Lisa Boulos (remote), Liza Bercovici (remote), Malcolm Brown (remote), Rhonda Baldenegro (remote)
I. Opening Items
A.
Call the Meeting to Order
Angelica Solis-Montero called a meeting of the board of directors of Gabriella Charter Schools to order on Friday Apr 3, 2020 at 1:07 PM.
B.
Record Attendance and Guests
II. Consent Agenda
A.
Acknowledge submission of Check Registers for 12.19 and 1.20 for GCS 1
Susan Gurman made a motion to approve the consent agenda.
Jessica Gersh Leff seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Andrew Kin |
Aye
|
| Jenny Louie |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Robin Friedman |
Aye
|
| Michelle Kelrick |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Kathryn Short |
Absent
|
| Cindy Gauger |
Absent
|
| Mike Dubin |
Absent
|
| Ari Engelberg |
Aye
|
| Samere Reid |
Aye
|
| Sasha Anawalt |
Absent
|
| Susan Gurman |
Aye
|
| Ron Buckly |
Aye
|
B.
Acknowledge submission of Check Registers for 12.19 and 1.20 for GCS 2
Susan Gurman made a motion to approve the consent agenda.
Jessica Gersh Leff seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Michelle Kelrick |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Robin Friedman |
Aye
|
| Cindy Gauger |
Absent
|
| Jenny Louie |
Aye
|
| Andrew Kin |
Aye
|
| Ron Buckly |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Kathryn Short |
Absent
|
| Susan Gurman |
Aye
|
| Samere Reid |
Aye
|
| Mike Dubin |
Absent
|
| Sasha Anawalt |
Absent
|
| Ari Engelberg |
Aye
|
C.
Acknowledge Review and Submission of ESSA Grid for GCS 1
Susan Gurman made a motion to approve the consent agenda.
Jessica Gersh Leff seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Ron Buckly |
Aye
|
| Cindy Gauger |
Absent
|
| Susan Gurman |
Aye
|
| Jenny Louie |
Aye
|
| Robin Friedman |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Ari Engelberg |
Aye
|
| Samere Reid |
Aye
|
| Mike Dubin |
Absent
|
| Michelle Kelrick |
Aye
|
| Kathryn Short |
Absent
|
| Andrew Kin |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Sasha Anawalt |
Absent
|
D.
Acknowledge Review and Submission of ESSA Grid for GCS 2
Susan Gurman made a motion to approve the consent agenda.
Jessica Gersh Leff seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Kathryn Short |
Absent
|
| Cindy Gauger |
Absent
|
| Angelica Solis-Montero |
Aye
|
| Susan Gurman |
Aye
|
| Samere Reid |
Aye
|
| Mike Dubin |
Absent
|
| Ron Buckly |
Aye
|
| Sasha Anawalt |
Absent
|
| Jessica Gersh Leff |
Aye
|
| Ari Engelberg |
Aye
|
| Robin Friedman |
Aye
|
| Jenny Louie |
Aye
|
| Michelle Kelrick |
Aye
|
| Andrew Kin |
Aye
|
E.
Acknowledge Review and Submission of GCS 1 and GCS 2 Performance Dashboards
Susan Gurman made a motion to approve the consent agenda.
Jessica Gersh Leff seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Samere Reid |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Robin Friedman |
Aye
|
| Mike Dubin |
Absent
|
| Ron Buckly |
Aye
|
| Kathryn Short |
Absent
|
| Cindy Gauger |
Absent
|
| Jessica Gersh Leff |
Aye
|
| Jenny Louie |
Aye
|
| Ari Engelberg |
Aye
|
| Michelle Kelrick |
Aye
|
| Susan Gurman |
Aye
|
| Sasha Anawalt |
Absent
|
| Andrew Kin |
Aye
|
F.
Approve Winter Con App
Susan Gurman made a motion to approve the consent agenda.
Jessica Gersh Leff seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Kathryn Short |
Absent
|
| Cindy Gauger |
Absent
|
| Ron Buckly |
Aye
|
| Michelle Kelrick |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Jenny Louie |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Susan Gurman |
Aye
|
| Ari Engelberg |
Aye
|
| Andrew Kin |
Aye
|
| Mike Dubin |
Absent
|
| Samere Reid |
Aye
|
| Robin Friedman |
Aye
|
| Sasha Anawalt |
Absent
|
G.
Approve minutes of 1.13.20 Board meeting
Jessica Gersh Leff made a motion to approve the minutes from Board Meeting on 01-13-20.
Susan Gurman seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Angelica Solis-Montero |
Aye
|
| Mike Dubin |
Absent
|
| Jessica Gersh Leff |
Aye
|
| Kathryn Short |
Absent
|
| Ari Engelberg |
Aye
|
| Andrew Kin |
Aye
|
| Jenny Louie |
Aye
|
| Susan Gurman |
Aye
|
| Sasha Anawalt |
Absent
|
| Ron Buckly |
Aye
|
| Robin Friedman |
Aye
|
| Samere Reid |
Aye
|
| Cindy Gauger |
Absent
|
| Michelle Kelrick |
Aye
|
H.
Approve minutes of Emergency Board Meeting of March 12, 2020
Susan Gurman made a motion to approve the minutes from Emergency Meeting to Address the Organizational and Educational Impact of the COVID-19 virus on 03-12-20.
Jessica Gersh Leff seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Mike Dubin |
Absent
|
| Angelica Solis-Montero |
Aye
|
| Kathryn Short |
Absent
|
| Sasha Anawalt |
Absent
|
| Robin Friedman |
Aye
|
| Michelle Kelrick |
Aye
|
| Jenny Louie |
Aye
|
| Susan Gurman |
Aye
|
| Ari Engelberg |
Aye
|
| Cindy Gauger |
Absent
|
| Jessica Gersh Leff |
Aye
|
| Samere Reid |
Aye
|
| Andrew Kin |
Aye
|
| Ron Buckly |
Aye
|
I.
Update re Form 700 (see attached document)
J.
Approve Amendment to TB Risk Assessment Practice for Volunteers
Susan Gurman made a motion to approve the consent agenda.
Jessica Gersh Leff seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Angelica Solis-Montero |
Aye
|
| Ari Engelberg |
Aye
|
| Ron Buckly |
Aye
|
| Robin Friedman |
Aye
|
| Jenny Louie |
Aye
|
| Samere Reid |
Aye
|
| Andrew Kin |
Aye
|
| Mike Dubin |
Absent
|
| Cindy Gauger |
Absent
|
| Kathryn Short |
Absent
|
| Jessica Gersh Leff |
Aye
|
| Susan Gurman |
Aye
|
| Sasha Anawalt |
Absent
|
| Michelle Kelrick |
Aye
|
K.
Approve Clifton Larson Allen (CLA) as Auditor for 19-20
Susan Gurman made a motion to approve the consent agenda.
Jessica Gersh Leff seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Kathryn Short |
Absent
|
| Jessica Gersh Leff |
Aye
|
| Jenny Louie |
Aye
|
| Susan Gurman |
Aye
|
| Andrew Kin |
Aye
|
| Michelle Kelrick |
Aye
|
| Mike Dubin |
Absent
|
| Cindy Gauger |
Absent
|
| Sasha Anawalt |
Absent
|
| Samere Reid |
Aye
|
| Ari Engelberg |
Aye
|
| Robin Friedman |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Ron Buckly |
Aye
|
L.
Approve 2018-2019 Tax Returns
Susan Gurman made a motion to approve the consent agenda.
Jessica Gersh Leff seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Angelica Solis-Montero |
Aye
|
| Samere Reid |
Aye
|
| Sasha Anawalt |
Absent
|
| Jessica Gersh Leff |
Aye
|
| Ari Engelberg |
Aye
|
| Kathryn Short |
Absent
|
| Michelle Kelrick |
Aye
|
| Cindy Gauger |
Absent
|
| Jenny Louie |
Aye
|
| Andrew Kin |
Aye
|
| Mike Dubin |
Absent
|
| Susan Gurman |
Aye
|
| Robin Friedman |
Aye
|
| Ron Buckly |
Aye
|
M.
Approve financials for 12/19 and 1/20 for GCS 1
Susan Gurman made a motion to approve the consent agenda.
Jessica Gersh Leff seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Cindy Gauger |
Absent
|
| Samere Reid |
Aye
|
| Robin Friedman |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Jenny Louie |
Aye
|
| Andrew Kin |
Aye
|
| Michelle Kelrick |
Aye
|
| Sasha Anawalt |
Absent
|
| Kathryn Short |
Absent
|
| Angelica Solis-Montero |
Aye
|
| Ron Buckly |
Aye
|
| Mike Dubin |
Absent
|
| Ari Engelberg |
Aye
|
| Susan Gurman |
Aye
|
N.
Approve financials for 12/19 and 1/20 for GCS 2
Susan Gurman made a motion to approve the consent agenda.
Jessica Gersh Leff seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Samere Reid |
Aye
|
| Sasha Anawalt |
Absent
|
| Andrew Kin |
Aye
|
| Ari Engelberg |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Kathryn Short |
Absent
|
| Jenny Louie |
Aye
|
| Ron Buckly |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Susan Gurman |
Aye
|
| Mike Dubin |
Absent
|
| Michelle Kelrick |
Aye
|
| Cindy Gauger |
Absent
|
| Robin Friedman |
Aye
|
O.
Approve GCS 1 and GCS 2 2nd Interim Report
Susan Gurman made a motion to approve the consent agenda.
Jessica Gersh Leff seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Jenny Louie |
Aye
|
| Robin Friedman |
Aye
|
| Ron Buckly |
Aye
|
| Cindy Gauger |
Absent
|
| Andrew Kin |
Aye
|
| Michelle Kelrick |
Aye
|
| Kathryn Short |
Absent
|
| Angelica Solis-Montero |
Aye
|
| Ari Engelberg |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Mike Dubin |
Absent
|
| Susan Gurman |
Aye
|
| Sasha Anawalt |
Absent
|
| Samere Reid |
Aye
|
P.
Approval of Change to PWB Account: Partial Waiver of Collateral Due to FDIC Insurance
Susan Gurman made a motion to approve the consent agenda.
Jessica Gersh Leff seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Kathryn Short |
Absent
|
| Jenny Louie |
Aye
|
| Andrew Kin |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Robin Friedman |
Aye
|
| Mike Dubin |
Absent
|
| Cindy Gauger |
Absent
|
| Sasha Anawalt |
Absent
|
| Ron Buckly |
Aye
|
| Ari Engelberg |
Aye
|
| Samere Reid |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Michelle Kelrick |
Aye
|
| Susan Gurman |
Aye
|
III. Items for Discussion and Approval
A.
Extending closure of Gabriella Charter Schools' campuses
Jessica Gersh Leff made a motion to approve extending the closure of Gabriella Charter Schools' campuses.
Michelle Kelrick seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Susan Gurman |
Aye
|
| Kathryn Short |
Absent
|
| Michelle Kelrick |
Aye
|
| Ari Engelberg |
Aye
|
| Robin Friedman |
Aye
|
| Samere Reid |
Aye
|
| Mike Dubin |
Absent
|
| Ron Buckly |
Aye
|
| Jenny Louie |
Aye
|
| Cindy Gauger |
Absent
|
| Sasha Anawalt |
Absent
|
| Angelica Solis-Montero |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Andrew Kin |
Aye
|
B.
Brief School Leaders' Report and Coronavirus Planning Update
Discussed schools, instructional planning, on-going operations, and other items related to impact of Coronavirus.
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 1:49 PM.
Respectfully Submitted,
Angelica Solis-Montero