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

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Time: May 14, 2020 05:45 PM Pacific Time (US and Canada)

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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