Gabriella Charter Schools
Minutes
Special Board Meeting
Date and Time
Thursday June 4, 2020 at 8:30 AM
Special Board Meeting Notice
Agenda was posted on GCS websites by 8:30 a.m. on Wednesday, June 3, 2020
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Time: Jun 4, 2020 08:30 AM Pacific Time (US and Canada)
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Meeting ID: 813 8293 0911
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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 later than 5pm on June 3rd.
Agenda was posted on GCS websites by 8:30 a.m. on Wednesday, June 3, 2020
Join Zoom Meeting
Time: Jun 4, 2020 08:30 AM Pacific Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/81382930911?pwd=RDVKYi9PQUw3a291N04vWWQySkpDUT09
Meeting ID: 813 8293 0911
Password: 6vvHjZ
Dial by your location
+1 669 900 6833 US
Meeting ID: 813 8293 0911
Password: 950259
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 later than 5pm on June 3rd.
Directors Present
Angelica Solis-Montero (remote), Ari Engelberg (remote), Jenny Louie (remote), Kathryn Short (remote), Mike Dubin (remote), Robin Friedman (remote), Ron Buckly (remote), Sasha Anawalt (remote), Susan Gurman (remote)
Directors Absent
Andrew Kin, Cindy Gauger, Ian Guidera, Jessica Gersh Leff, Michelle Kelrick, Samere Reid
Guests Present
Chloe Bergsma-Safar (remote), Lindi Olague (remote), Liza Bercovici (remote), Malcolm Brown (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 Jun 4, 2020 at 8:36 AM.
B.
Record Attendance and Guests
II. Items for Discussion and Approval
A.
Approval of Gabriella Charter 2 Facilities MOU with LAUSD
Ron Buckly made a motion to Authorize Executive Director to Sign Gabriella Charter 2 Facilities MOU with LAUSD.
Susan Gurman seconded the motion.
Board authorized Executive Director to enter into alternative facilities agreement for GCS 2, conditioned upon representation by LAUSD re: shared use percentage.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
Angelica Solis-Montero |
Aye
|
Andrew Kin |
Absent
|
Ari Engelberg |
Aye
|
Kathryn Short |
Aye
|
Susan Gurman |
Aye
|
Mike Dubin |
Aye
|
Ian Guidera |
Absent
|
Robin Friedman |
Aye
|
Samere Reid |
Absent
|
Sasha Anawalt |
Aye
|
Cindy Gauger |
Absent
|
Jessica Gersh Leff |
Absent
|
Ron Buckly |
Aye
|
Jenny Louie |
Aye
|
Michelle Kelrick |
Absent
|
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 8:45 AM.
Respectfully Submitted,
Angelica Solis-Montero
Angelica Solis-Montero made a motion to Adjourn The Meeting.
Robin Friedman seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
Andrew Kin |
Absent
|
Angelica Solis-Montero |
Aye
|
Michelle Kelrick |
Absent
|
Ian Guidera |
Absent
|
Susan Gurman |
Aye
|
Sasha Anawalt |
Aye
|
Ari Engelberg |
Aye
|
Samere Reid |
Absent
|
Robin Friedman |
Aye
|
Kathryn Short |
Aye
|
Jenny Louie |
Aye
|
Jessica Gersh Leff |
Absent
|
Cindy Gauger |
Absent
|
Ron Buckly |
Aye
|
Mike Dubin |
Aye
|