Gabriella Charter Schools
Minutes
Special Board Meeting
Date and Time
Thursday May 14, 2020 at 5:45 PM
Location
1435 Logan St., Los Angeles CA 90026
Special Board Meeting Notice
Agenda was posted on GCS websites by 5 p.m. on Wednesday, May 13, 2020
Join Zoom Meeting
Time: May 14, 2020 05:45 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/85670018969?pwd=WVVia2dmdHpVTWFaTitpazdPZnUvUT09
Meeting ID: 856 7001 8969
Password: 4FEeFr
Dial by your location
+1 669 900 6833
Meeting ID: 856 7001 8969
Password: 470812
Find your local number: https://us02web.zoom.us/u/kdnQmHWt8
Call in Location: 1435 Logan St. Los Angeles CA 90026
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 either via Zoom or in person at the above-described location, 1435 Logan St. Los Angeles CA 90026. Individuals wishing to speak at a Board meeting must sign up at the meeting or indicate their desire to speak via Zoom using the chat function. 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. A total of 10 minutes shall be allowed for all public comment for this meeting, all comments shall be limited to one minute each unless there are more than 10 people who wish to comment, in which event comments shall be limited to the total time allocated for public comments divided by the number of people who wish to comment. All comments directed to non-agenda items shall be heard at the conclusion of the meeting. Speakers who disregard that rule are subject to being muted. 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 no fewer than four (4) hours in advance of the meeting.
Agenda was posted on GCS websites by 5 p.m. on Wednesday, May 13, 2020
Join Zoom Meeting
Time: May 14, 2020 05:45 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/85670018969?pwd=WVVia2dmdHpVTWFaTitpazdPZnUvUT09
Meeting ID: 856 7001 8969
Password: 4FEeFr
Dial by your location
+1 669 900 6833
Meeting ID: 856 7001 8969
Password: 470812
Find your local number: https://us02web.zoom.us/u/kdnQmHWt8
Call in Location: 1435 Logan St. Los Angeles CA 90026
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 either via Zoom or in person at the above-described location, 1435 Logan St. Los Angeles CA 90026. Individuals wishing to speak at a Board meeting must sign up at the meeting or indicate their desire to speak via Zoom using the chat function. 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. A total of 10 minutes shall be allowed for all public comment for this meeting, all comments shall be limited to one minute each unless there are more than 10 people who wish to comment, in which event comments shall be limited to the total time allocated for public comments divided by the number of people who wish to comment. All comments directed to non-agenda items shall be heard at the conclusion of the meeting. Speakers who disregard that rule are subject to being muted. 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 no fewer than four (4) hours in advance of the meeting.
Directors Present
Andrew Kin (remote), Angelica Solis-Montero (remote), Ari Engelberg (remote), Cindy Gauger (remote), Jenny Louie (remote), Jessica Gersh Leff (remote), Ron Buckly (remote), Samere Reid (remote), Susan Gurman (remote)
Directors Absent
Kathryn Short, Michelle Kelrick, Mike Dubin, Robin Friedman, Sasha Anawalt
Guests Present
Hana Joe (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 Thursday May 14, 2020 at 6:34 PM.
B.
Record Attendance and Guests
II. Items for Discussion and Approval
A.
Approval of Resolution Authorizing Paycheck Protection Program (PPP) Loan
Jenny Louie made a motion to approve of resolution authorizing paycheck protection program (PPP) Loan.
Ron Buckly seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
Ari Engelberg |
Aye
|
Michelle Kelrick |
Absent
|
Susan Gurman |
Aye
|
Jessica Gersh Leff |
Aye
|
Angelica Solis-Montero |
Aye
|
Jenny Louie |
Aye
|
Andrew Kin |
Aye
|
Sasha Anawalt |
Absent
|
Samere Reid |
Aye
|
Ron Buckly |
Aye
|
Kathryn Short |
Absent
|
Mike Dubin |
Absent
|
Robin Friedman |
Absent
|
Cindy Gauger |
Aye
|
III. 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 6:15 PM.
Respectfully Submitted,
Angelica Solis-Montero
Angelica Solis-Montero made a motion to adjourn the meeting.
Susan Gurman seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
Sasha Anawalt |
Absent
|
Kathryn Short |
Absent
|
Samere Reid |
Aye
|
Ron Buckly |
Aye
|
Jessica Gersh Leff |
Aye
|
Michelle Kelrick |
Absent
|
Ari Engelberg |
Aye
|
Angelica Solis-Montero |
Aye
|
Mike Dubin |
Absent
|
Robin Friedman |
Absent
|
Cindy Gauger |
Aye
|
Susan Gurman |
Aye
|
Jenny Louie |
Aye
|
Andrew Kin |
Aye
|