Gabriella Charter Schools
Minutes
Board Meeting
Date and Time
Monday June 22, 2020 at 6:00 PM
Meeting Notice
Agenda was posted on GCS websites by 6 p.m. on Friday June 19, 2020
Join Zoom Meeting
Time: Jun 19, 2020 6 P.M. Pacific Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/86235629428?pwd=dEh5VVZ4NDd1VXJPYWZNNEhydkl4Zz09
Meeting ID: 862 3562 9428
Password: 7DAzgd
Dial by your location
+1 669 900 6833 US
Meeting ID: 862 3562 9428
Password: 542422
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 10am on June 22nd.
Agenda was posted on GCS websites by 6 p.m. on Friday June 19, 2020
Join Zoom Meeting
Time: Jun 19, 2020 6 P.M. Pacific Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/86235629428?pwd=dEh5VVZ4NDd1VXJPYWZNNEhydkl4Zz09
Meeting ID: 862 3562 9428
Password: 7DAzgd
Dial by your location
+1 669 900 6833 US
Meeting ID: 862 3562 9428
Password: 542422
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 10am on June 22nd.
Directors Present
Angelica Solis-Montero (remote), Ari Engelberg (remote), Cindy Gauger (remote), Jenny Louie (remote), Jessica Gersh Leff (remote), Kathryn Short, Michelle Kelrick (remote), Mike Dubin, Robin Friedman (remote), Ron Buckly (remote), Samere Reid (remote), Sasha Anawalt (remote), Susan Gurman (remote)
Directors Absent
Andrew Kin
Directors who arrived after the meeting opened
Jessica Gersh Leff, Kathryn Short, Mike Dubin
Directors who left before the meeting adjourned
Ari Engelberg
Guests Present
Hana Joe (remote), Hazel Vazquez, Lindi Olague (remote), Lisa Boulos (remote), Liza Bercovici (remote), Rhonda Baldenegro (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Angelica Solis-Montero called a meeting of the board of directors of Gabriella Charter Schools to order on Monday Jun 22, 2020 at 6:04 PM.
C.
Round Robin - Personal Check-Ins From Board Members
Jessica Gersh Leff arrived.
II. Consent Agenda
A.
Approve instructional calendar/minutes for GCS 1
Removing from the consent agenda and postponing voting upon this item until a future board meeting.
B.
Approve instructional calendar/minutes for GCS 2
Removing from the consent agenda and postponing voting upon this item until a future board meeting.
C.
Acknowledge Submission of Check Registers for 3.20 and 4.20 for GCS 1
Jessica Gersh Leff made a motion to approve this item from the consent agenda (Items C through X).
Michelle Kelrick seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Sasha Anawalt |
Aye
|
| Michelle Kelrick |
Aye
|
| Ron Buckly |
Aye
|
| Andrew Kin |
Absent
|
| Jessica Gersh Leff |
Aye
|
| Mike Dubin |
Absent
|
| Jenny Louie |
Aye
|
| Ari Engelberg |
Aye
|
| Susan Gurman |
Aye
|
| Robin Friedman |
Aye
|
| Kathryn Short |
Absent
|
| Cindy Gauger |
Aye
|
| Samere Reid |
Aye
|
| Angelica Solis-Montero |
Aye
|
D.
Acknowledge Submission of Check Registers for 3.20 and 4.20 for GCS 2
Jessica Gersh Leff made a motion to approve this item from the consent agenda (Items C through X).
Michelle Kelrick seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Sasha Anawalt |
Aye
|
| Michelle Kelrick |
Aye
|
| Susan Gurman |
Aye
|
| Ari Engelberg |
Aye
|
| Ron Buckly |
Aye
|
| Robin Friedman |
Aye
|
| Mike Dubin |
Absent
|
| Angelica Solis-Montero |
Aye
|
| Cindy Gauger |
Aye
|
| Samere Reid |
Aye
|
| Jenny Louie |
Aye
|
| Kathryn Short |
Absent
|
| Jessica Gersh Leff |
Aye
|
| Andrew Kin |
Absent
|
E.
Approve ExED contract for 20-21
Jessica Gersh Leff made a motion to approve this item from the consent agenda (Items C through X).
Michelle Kelrick seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Kathryn Short |
Absent
|
| Mike Dubin |
Absent
|
| Jessica Gersh Leff |
Aye
|
| Sasha Anawalt |
Aye
|
| Jenny Louie |
Aye
|
| Ron Buckly |
Aye
|
| Andrew Kin |
Absent
|
| Samere Reid |
Aye
|
| Robin Friedman |
Aye
|
| Michelle Kelrick |
Aye
|
| Cindy Gauger |
Aye
|
| Ari Engelberg |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Susan Gurman |
Aye
|
F.
Approve 20-21 Charter Safe insurance renewal (liability, workers comp)
Jessica Gersh Leff made a motion to approve this item from the consent agenda (Items C through X).
Michelle Kelrick seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Angelica Solis-Montero |
Aye
|
| Susan Gurman |
Aye
|
| Ari Engelberg |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Cindy Gauger |
Aye
|
| Andrew Kin |
Absent
|
| Jenny Louie |
Aye
|
| Kathryn Short |
Absent
|
| Samere Reid |
Aye
|
| Robin Friedman |
Aye
|
| Mike Dubin |
Absent
|
| Michelle Kelrick |
Aye
|
| Ron Buckly |
Aye
|
| Sasha Anawalt |
Aye
|
G.
Authorize Executive Director to Enter Into Food Service Management Contract for 20-21
Jessica Gersh Leff made a motion to approve this item from the consent agenda (Items C through X).
Michelle Kelrick seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Ari Engelberg |
Aye
|
| Sasha Anawalt |
Aye
|
| Andrew Kin |
Absent
|
| Robin Friedman |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Susan Gurman |
Aye
|
| Cindy Gauger |
Aye
|
| Ron Buckly |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Samere Reid |
Aye
|
| Michelle Kelrick |
Aye
|
| Kathryn Short |
Absent
|
| Mike Dubin |
Absent
|
| Jenny Louie |
Aye
|
H.
Approve Speech and Language Associates contract
Jessica Gersh Leff made a motion to approve this item from the consent agenda (Items C through X).
Michelle Kelrick seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Ron Buckly |
Aye
|
| Michelle Kelrick |
Aye
|
| Kathryn Short |
Absent
|
| Robin Friedman |
Aye
|
| Susan Gurman |
Aye
|
| Ari Engelberg |
Aye
|
| Samere Reid |
Aye
|
| Andrew Kin |
Absent
|
| Sasha Anawalt |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Jenny Louie |
Aye
|
| Mike Dubin |
Absent
|
| Cindy Gauger |
Aye
|
I.
Approve renewal of Pacific Western Bank loan (see bullets below)
Jessica Gersh Leff made a motion to approve this item from the consent agenda (Items C through X).
Michelle Kelrick seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Michelle Kelrick |
Aye
|
| Mike Dubin |
Absent
|
| Sasha Anawalt |
Aye
|
| Susan Gurman |
Aye
|
| Ari Engelberg |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Cindy Gauger |
Aye
|
| Kathryn Short |
Absent
|
| Robin Friedman |
Aye
|
| Andrew Kin |
Absent
|
| Angelica Solis-Montero |
Aye
|
| Jenny Louie |
Aye
|
| Ron Buckly |
Aye
|
| Samere Reid |
Aye
|
J.
Approve EPA Spending Plan, GCS 1
Jessica Gersh Leff made a motion to approve this item from the consent agenda (Items C through X).
Michelle Kelrick seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Kathryn Short |
Absent
|
| Andrew Kin |
Absent
|
| Mike Dubin |
Absent
|
| Ron Buckly |
Aye
|
| Sasha Anawalt |
Aye
|
| Susan Gurman |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Samere Reid |
Aye
|
| Michelle Kelrick |
Aye
|
| Ari Engelberg |
Aye
|
| Jenny Louie |
Aye
|
| Robin Friedman |
Aye
|
| Cindy Gauger |
Aye
|
| Angelica Solis-Montero |
Aye
|
K.
Approve EPA Spending Plan - GCS 2
Jessica Gersh Leff made a motion to approve this item from the consent agenda (Items C through X).
Michelle Kelrick seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Mike Dubin |
Absent
|
| Michelle Kelrick |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Samere Reid |
Aye
|
| Kathryn Short |
Absent
|
| Andrew Kin |
Absent
|
| Ari Engelberg |
Aye
|
| Robin Friedman |
Aye
|
| Jenny Louie |
Aye
|
| Susan Gurman |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Cindy Gauger |
Aye
|
| Ron Buckly |
Aye
|
| Sasha Anawalt |
Aye
|
L.
Advisory re purchase of technology for GCS 1
Jessica Gersh Leff made a motion to approve this item from the consent agenda (Items C through X).
Michelle Kelrick seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Jessica Gersh Leff |
Aye
|
| Ron Buckly |
Aye
|
| Susan Gurman |
Aye
|
| Samere Reid |
Aye
|
| Sasha Anawalt |
Aye
|
| Andrew Kin |
Absent
|
| Mike Dubin |
Absent
|
| Robin Friedman |
Aye
|
| Jenny Louie |
Aye
|
| Cindy Gauger |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Michelle Kelrick |
Aye
|
| Kathryn Short |
Absent
|
| Ari Engelberg |
Aye
|
M.
Approve 20-21 GCS 1: Single Plan for Student Achievement (SPSA)
Jessica Gersh Leff made a motion to approve this item from the consent agenda (Items C through X).
Michelle Kelrick seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Jenny Louie |
Aye
|
| Cindy Gauger |
Aye
|
| Sasha Anawalt |
Aye
|
| Ron Buckly |
Aye
|
| Kathryn Short |
Absent
|
| Mike Dubin |
Absent
|
| Susan Gurman |
Aye
|
| Samere Reid |
Aye
|
| Andrew Kin |
Absent
|
| Michelle Kelrick |
Aye
|
| Ari Engelberg |
Aye
|
| Robin Friedman |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Jessica Gersh Leff |
Aye
|
N.
Approve 20-21 GCS 2: Single Plan for Student Achievement (SPSA)
Jessica Gersh Leff made a motion to approve this item from the consent agenda (Items C through X).
Michelle Kelrick seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Robin Friedman |
Aye
|
| Ron Buckly |
Aye
|
| Michelle Kelrick |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Cindy Gauger |
Aye
|
| Sasha Anawalt |
Aye
|
| Andrew Kin |
Absent
|
| Susan Gurman |
Aye
|
| Ari Engelberg |
Aye
|
| Kathryn Short |
Absent
|
| Mike Dubin |
Absent
|
| Jenny Louie |
Aye
|
| Samere Reid |
Aye
|
| Angelica Solis-Montero |
Aye
|
O.
Board Meeting Dates for 20-21
Jessica Gersh Leff made a motion to approve this item from the consent agenda (Items C through X).
Michelle Kelrick seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Susan Gurman |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Jenny Louie |
Aye
|
| Ari Engelberg |
Aye
|
| Kathryn Short |
Absent
|
| Sasha Anawalt |
Aye
|
| Cindy Gauger |
Aye
|
| Ron Buckly |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Robin Friedman |
Aye
|
| Michelle Kelrick |
Aye
|
| Samere Reid |
Aye
|
| Andrew Kin |
Absent
|
| Mike Dubin |
Absent
|
P.
Acknowledge submission of School Performance Dashboard and ESSA Grid for GCS 1
Jessica Gersh Leff made a motion to approve this item from the consent agenda (Items C through X).
Michelle Kelrick seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Susan Gurman |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Sasha Anawalt |
Aye
|
| Ron Buckly |
Aye
|
| Mike Dubin |
Absent
|
| Samere Reid |
Aye
|
| Cindy Gauger |
Aye
|
| Andrew Kin |
Absent
|
| Michelle Kelrick |
Aye
|
| Ari Engelberg |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Robin Friedman |
Aye
|
| Kathryn Short |
Absent
|
| Jenny Louie |
Aye
|
Q.
Acknowledge submission of School Performance Dashboard and ESSA Grid for GCS 2
Jessica Gersh Leff made a motion to approve this item from the consent agenda (Items C through X).
Michelle Kelrick seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Samere Reid |
Aye
|
| Mike Dubin |
Absent
|
| Cindy Gauger |
Aye
|
| Michelle Kelrick |
Aye
|
| Kathryn Short |
Absent
|
| Ari Engelberg |
Aye
|
| Ron Buckly |
Aye
|
| Susan Gurman |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Jenny Louie |
Aye
|
| Andrew Kin |
Absent
|
| Jessica Gersh Leff |
Aye
|
| Sasha Anawalt |
Aye
|
| Robin Friedman |
Aye
|
R.
Approve financials for March and April, 2020 (GCS 1)
Jessica Gersh Leff made a motion to approve this item from the consent agenda (Items C through X).
Michelle Kelrick seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Mike Dubin |
Absent
|
| Andrew Kin |
Absent
|
| Cindy Gauger |
Aye
|
| Susan Gurman |
Aye
|
| Robin Friedman |
Aye
|
| Sasha Anawalt |
Aye
|
| Michelle Kelrick |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Samere Reid |
Aye
|
| Kathryn Short |
Absent
|
| Jessica Gersh Leff |
Aye
|
| Jenny Louie |
Aye
|
| Ari Engelberg |
Aye
|
| Ron Buckly |
Aye
|
S.
Approve financials for March and April, 2020 (GCS 2)
Jessica Gersh Leff made a motion to approve this item from the consent agenda (Items C through X).
Michelle Kelrick seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Cindy Gauger |
Aye
|
| Sasha Anawalt |
Aye
|
| Robin Friedman |
Aye
|
| Kathryn Short |
Absent
|
| Mike Dubin |
Absent
|
| Jessica Gersh Leff |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Samere Reid |
Aye
|
| Andrew Kin |
Absent
|
| Jenny Louie |
Aye
|
| Susan Gurman |
Aye
|
| Michelle Kelrick |
Aye
|
| Ari Engelberg |
Aye
|
| Ron Buckly |
Aye
|
T.
Approve School Accountability Report Card (SARC) for GCS 1
Jessica Gersh Leff made a motion to approve this item from the consent agenda (Items C through X).
Michelle Kelrick seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Robin Friedman |
Aye
|
| Susan Gurman |
Aye
|
| Samere Reid |
Aye
|
| Sasha Anawalt |
Aye
|
| Jenny Louie |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Kathryn Short |
Absent
|
| Michelle Kelrick |
Aye
|
| Ari Engelberg |
Aye
|
| Cindy Gauger |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Andrew Kin |
Absent
|
| Ron Buckly |
Aye
|
| Mike Dubin |
Absent
|
U.
Approve School Accountability Report Card (SARC) for GCS 2
Jessica Gersh Leff made a motion to approve this item from the consent agenda (Items C through X).
Michelle Kelrick seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Angelica Solis-Montero |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Sasha Anawalt |
Aye
|
| Jenny Louie |
Aye
|
| Kathryn Short |
Absent
|
| Mike Dubin |
Absent
|
| Andrew Kin |
Absent
|
| Michelle Kelrick |
Aye
|
| Ron Buckly |
Aye
|
| Robin Friedman |
Aye
|
| Cindy Gauger |
Aye
|
| Ari Engelberg |
Aye
|
| Susan Gurman |
Aye
|
| Samere Reid |
Aye
|
V.
Approve Minutes of June 4, 2020 Special Board meeting
Jessica Gersh Leff made a motion to approve the minutes from Special Board Meeting on 06-04-20.
Michelle Kelrick seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Sasha Anawalt |
Aye
|
| Ron Buckly |
Aye
|
| Michelle Kelrick |
Aye
|
| Jenny Louie |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Samere Reid |
Aye
|
| Ari Engelberg |
Aye
|
| Robin Friedman |
Aye
|
| Andrew Kin |
Absent
|
| Susan Gurman |
Aye
|
| Kathryn Short |
Absent
|
| Cindy Gauger |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Mike Dubin |
Absent
|
W.
Approve Minutes from May 14, 2020 Special Board Meeting
Jessica Gersh Leff made a motion to approve the minutes from Special Board Meeting on 05-14-20.
Michelle Kelrick seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Mike Dubin |
Absent
|
| Michelle Kelrick |
Aye
|
| Sasha Anawalt |
Aye
|
| Jenny Louie |
Aye
|
| Samere Reid |
Aye
|
| Cindy Gauger |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Kathryn Short |
Absent
|
| Susan Gurman |
Aye
|
| Ari Engelberg |
Aye
|
| Robin Friedman |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Andrew Kin |
Absent
|
| Ron Buckly |
Aye
|
X.
Approve Minutes from April 3, 2020 Special Board Meeting
Jessica Gersh Leff made a motion to approve the minutes from Special Board Meeting on 04-03-20.
Michelle Kelrick seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Andrew Kin |
Absent
|
| Samere Reid |
Aye
|
| Mike Dubin |
Absent
|
| Sasha Anawalt |
Aye
|
| Susan Gurman |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Cindy Gauger |
Aye
|
| Jenny Louie |
Aye
|
| Michelle Kelrick |
Aye
|
| Ari Engelberg |
Aye
|
| Kathryn Short |
Absent
|
| Ron Buckly |
Aye
|
| Robin Friedman |
Aye
|
III. Items for Discussion and Approval
A.
Leadership Report: Pivot to Distance Learning and 20-21 Forecast
Mike Dubin arrived.
Kathryn Short arrived.
Discussed:
- survey responses from parents and staff,
- update on student engagement since school closures, and
- potential instructional models in the Fall
Ari Engelberg left.
B.
Approve GCS 1 20-21 budget
Susan Gurman made a motion to Approve GCS 1 20-21 budget.
Cindy Gauger seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Jessica Gersh Leff |
Aye
|
| Robin Friedman |
Aye
|
| Samere Reid |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Michelle Kelrick |
Aye
|
| Sasha Anawalt |
Aye
|
| Jenny Louie |
Aye
|
| Ari Engelberg |
Absent
|
| Kathryn Short |
Aye
|
| Andrew Kin |
Absent
|
| Susan Gurman |
Aye
|
| Mike Dubin |
Aye
|
| Ron Buckly |
Aye
|
| Cindy Gauger |
Aye
|
C.
Approve GCS 2 20-21 budget
Jenny Louie made a motion to Approve GCS 2 20-21 budget.
Jessica Gersh Leff seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Andrew Kin |
Absent
|
| Ron Buckly |
Aye
|
| Jenny Louie |
Aye
|
| Michelle Kelrick |
Aye
|
| Sasha Anawalt |
Aye
|
| Ari Engelberg |
Absent
|
| Angelica Solis-Montero |
Aye
|
| Robin Friedman |
Absent
|
| Cindy Gauger |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Kathryn Short |
Aye
|
| Mike Dubin |
Aye
|
| Samere Reid |
Aye
|
| Susan Gurman |
Aye
|
D.
Commitment to Excellence and Equity in Education Resolution
Sasha Anawalt made a motion to accept the GCS Board's Commitment to Excellence and Equity in Education Resolution.
Michelle Kelrick seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Ari Engelberg |
Absent
|
| Cindy Gauger |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Susan Gurman |
Aye
|
| Samere Reid |
Aye
|
| Andrew Kin |
Absent
|
| Sasha Anawalt |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Mike Dubin |
Aye
|
| Robin Friedman |
Aye
|
| Michelle Kelrick |
Aye
|
| Ron Buckly |
Aye
|
| Jenny Louie |
Aye
|
| Kathryn Short |
Aye
|
E.
Adjourn to Closed Session
F.
Public Employee Performance Evaluation (ยง 54957): Executive Director Evaluation (Closed Session)
G.
Return to Open Session
No action taken during the closed session.
H.
Public Statement re Compensation of Executive Director
I.
Termination of MOU with TGF; Fundraising
J.
Approve GCS 1 COVID-19 Report
Jenny Louie made a motion to Approve GCS 1 COVID-19 Report.
Susan Gurman seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Mike Dubin |
Abstain
|
| Jessica Gersh Leff |
Aye
|
| Ari Engelberg |
Absent
|
| Andrew Kin |
Absent
|
| Samere Reid |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Jenny Louie |
Aye
|
| Cindy Gauger |
Aye
|
| Ron Buckly |
Aye
|
| Kathryn Short |
Aye
|
| Sasha Anawalt |
Aye
|
| Robin Friedman |
Aye
|
| Michelle Kelrick |
Aye
|
| Susan Gurman |
Aye
|
K.
Approve GCS 2 COVID-19 Report
Susan Gurman made a motion to Approve GCS 2 COVID-19 Report.
Jessica Gersh Leff seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Samere Reid |
Aye
|
| Cindy Gauger |
Aye
|
| Sasha Anawalt |
Aye
|
| Ari Engelberg |
Absent
|
| Kathryn Short |
Aye
|
| Ron Buckly |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Robin Friedman |
Aye
|
| Susan Gurman |
Aye
|
| Jenny Louie |
Aye
|
| Michelle Kelrick |
Aye
|
| Mike Dubin |
Abstain
|
| Angelica Solis-Montero |
Aye
|
| Andrew Kin |
Absent
|
IV. Closing Items
A.
Adjourn Meeting
Angelica Solis-Montero made a motion to Adjourn Meeting.
Jessica Gersh Leff seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Mike Dubin |
Aye
|
| Susan Gurman |
Aye
|
| Ari Engelberg |
Absent
|
| Kathryn Short |
Aye
|
| Cindy Gauger |
Aye
|
| Andrew Kin |
Absent
|
| Michelle Kelrick |
Aye
|
| Robin Friedman |
Aye
|
| Samere Reid |
Aye
|
| Jenny Louie |
Aye
|
| Ron Buckly |
Aye
|
| Sasha Anawalt |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Angelica Solis-Montero |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:10 PM.
Respectfully Submitted,
Hana Joe