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 | |
|---|---|
| Ari Engelberg |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Susan Gurman |
Aye
|
| Cindy Gauger |
Aye
|
| Jenny Louie |
Aye
|
| Michelle Kelrick |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Sasha Anawalt |
Aye
|
| Mike Dubin |
Absent
|
| Samere Reid |
Aye
|
| Kathryn Short |
Absent
|
| Robin Friedman |
Aye
|
| Andrew Kin |
Absent
|
| Ron Buckly |
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 | |
|---|---|
| Jessica Gersh Leff |
Aye
|
| Michelle Kelrick |
Aye
|
| Sasha Anawalt |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Susan Gurman |
Aye
|
| Kathryn Short |
Absent
|
| Jenny Louie |
Aye
|
| Ron Buckly |
Aye
|
| Cindy Gauger |
Aye
|
| Robin Friedman |
Aye
|
| Ari Engelberg |
Aye
|
| Samere Reid |
Aye
|
| Mike Dubin |
Absent
|
| 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 | |
|---|---|
| Sasha Anawalt |
Aye
|
| Ari Engelberg |
Aye
|
| Samere Reid |
Aye
|
| Mike Dubin |
Absent
|
| Angelica Solis-Montero |
Aye
|
| Susan Gurman |
Aye
|
| Ron Buckly |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Cindy Gauger |
Aye
|
| Jenny Louie |
Aye
|
| Kathryn Short |
Absent
|
| Andrew Kin |
Absent
|
| Robin Friedman |
Aye
|
| Michelle Kelrick |
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 | |
|---|---|
| Kathryn Short |
Absent
|
| Jenny Louie |
Aye
|
| Robin Friedman |
Aye
|
| Ron Buckly |
Aye
|
| Ari Engelberg |
Aye
|
| Sasha Anawalt |
Aye
|
| Samere Reid |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Michelle Kelrick |
Aye
|
| Susan Gurman |
Aye
|
| Mike Dubin |
Absent
|
| Andrew Kin |
Absent
|
| Cindy Gauger |
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 | |
|---|---|
| Andrew Kin |
Absent
|
| Ari Engelberg |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Cindy Gauger |
Aye
|
| Sasha Anawalt |
Aye
|
| Kathryn Short |
Absent
|
| Angelica Solis-Montero |
Aye
|
| Jenny Louie |
Aye
|
| Samere Reid |
Aye
|
| Ron Buckly |
Aye
|
| Michelle Kelrick |
Aye
|
| Robin Friedman |
Aye
|
| Susan Gurman |
Aye
|
| Mike Dubin |
Absent
|
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 | |
|---|---|
| Angelica Solis-Montero |
Aye
|
| Susan Gurman |
Aye
|
| Kathryn Short |
Absent
|
| Robin Friedman |
Aye
|
| Andrew Kin |
Absent
|
| Sasha Anawalt |
Aye
|
| Michelle Kelrick |
Aye
|
| Mike Dubin |
Absent
|
| Samere Reid |
Aye
|
| Jenny Louie |
Aye
|
| Ari Engelberg |
Aye
|
| Ron Buckly |
Aye
|
| Cindy Gauger |
Aye
|
| Jessica Gersh Leff |
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
|
| Ron Buckly |
Aye
|
| Andrew Kin |
Absent
|
| Angelica Solis-Montero |
Aye
|
| Ari Engelberg |
Aye
|
| Sasha Anawalt |
Aye
|
| Susan Gurman |
Aye
|
| Jenny Louie |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Mike Dubin |
Absent
|
| Cindy Gauger |
Aye
|
| Robin Friedman |
Aye
|
| Samere Reid |
Aye
|
| Kathryn Short |
Absent
|
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
|
| Ron Buckly |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Cindy Gauger |
Aye
|
| Jenny Louie |
Aye
|
| Sasha Anawalt |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Samere Reid |
Aye
|
| Michelle Kelrick |
Aye
|
| Robin Friedman |
Aye
|
| Susan Gurman |
Aye
|
| Mike Dubin |
Absent
|
| Andrew Kin |
Absent
|
| Ari Engelberg |
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 | |
|---|---|
| Ron Buckly |
Aye
|
| Sasha Anawalt |
Aye
|
| Andrew Kin |
Absent
|
| Susan Gurman |
Aye
|
| Robin Friedman |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Samere Reid |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Cindy Gauger |
Aye
|
| Jenny Louie |
Aye
|
| Kathryn Short |
Absent
|
| Mike Dubin |
Absent
|
| Ari Engelberg |
Aye
|
| Michelle Kelrick |
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 | |
|---|---|
| Andrew Kin |
Absent
|
| Cindy Gauger |
Aye
|
| Jenny Louie |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Kathryn Short |
Absent
|
| Susan Gurman |
Aye
|
| Michelle Kelrick |
Aye
|
| Samere Reid |
Aye
|
| Ron Buckly |
Aye
|
| Ari Engelberg |
Aye
|
| Robin Friedman |
Aye
|
| Sasha Anawalt |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Mike Dubin |
Absent
|
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 | |
|---|---|
| Sasha Anawalt |
Aye
|
| Samere Reid |
Aye
|
| Robin Friedman |
Aye
|
| Jenny Louie |
Aye
|
| Cindy Gauger |
Aye
|
| Susan Gurman |
Aye
|
| Ron Buckly |
Aye
|
| Andrew Kin |
Absent
|
| Michelle Kelrick |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Kathryn Short |
Absent
|
| Mike Dubin |
Absent
|
| Angelica Solis-Montero |
Aye
|
| Ari Engelberg |
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 | |
|---|---|
| Angelica Solis-Montero |
Aye
|
| Michelle Kelrick |
Aye
|
| Susan Gurman |
Aye
|
| Ron Buckly |
Aye
|
| Ari Engelberg |
Aye
|
| Robin Friedman |
Aye
|
| Sasha Anawalt |
Aye
|
| Cindy Gauger |
Aye
|
| Jenny Louie |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Kathryn Short |
Absent
|
| Mike Dubin |
Absent
|
| Samere Reid |
Aye
|
| Andrew Kin |
Absent
|
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 | |
|---|---|
| Cindy Gauger |
Aye
|
| Michelle Kelrick |
Aye
|
| Kathryn Short |
Absent
|
| Samere Reid |
Aye
|
| Mike Dubin |
Absent
|
| Sasha Anawalt |
Aye
|
| Susan Gurman |
Aye
|
| Ari Engelberg |
Aye
|
| Ron Buckly |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Andrew Kin |
Absent
|
| Jessica Gersh Leff |
Aye
|
| Jenny Louie |
Aye
|
| Robin Friedman |
Aye
|
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 | |
|---|---|
| Jenny Louie |
Aye
|
| Ari Engelberg |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Mike Dubin |
Absent
|
| Kathryn Short |
Absent
|
| Andrew Kin |
Absent
|
| Jessica Gersh Leff |
Aye
|
| Michelle Kelrick |
Aye
|
| Samere Reid |
Aye
|
| Robin Friedman |
Aye
|
| Cindy Gauger |
Aye
|
| Susan Gurman |
Aye
|
| Sasha Anawalt |
Aye
|
| Ron Buckly |
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 | |
|---|---|
| Mike Dubin |
Absent
|
| Jenny Louie |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Andrew Kin |
Absent
|
| Angelica Solis-Montero |
Aye
|
| Kathryn Short |
Absent
|
| Samere Reid |
Aye
|
| Ron Buckly |
Aye
|
| Sasha Anawalt |
Aye
|
| Michelle Kelrick |
Aye
|
| Robin Friedman |
Aye
|
| Susan Gurman |
Aye
|
| Cindy Gauger |
Aye
|
| Ari Engelberg |
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 | |
|---|---|
| Ron Buckly |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Samere Reid |
Aye
|
| Jenny Louie |
Aye
|
| Michelle Kelrick |
Aye
|
| Robin Friedman |
Aye
|
| Ari Engelberg |
Aye
|
| Sasha Anawalt |
Aye
|
| Susan Gurman |
Aye
|
| Kathryn Short |
Absent
|
| Jessica Gersh Leff |
Aye
|
| Mike Dubin |
Absent
|
| Andrew Kin |
Absent
|
| Cindy Gauger |
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 | |
|---|---|
| Angelica Solis-Montero |
Aye
|
| Andrew Kin |
Absent
|
| Mike Dubin |
Absent
|
| Samere Reid |
Aye
|
| Robin Friedman |
Aye
|
| Jenny Louie |
Aye
|
| Ron Buckly |
Aye
|
| Sasha Anawalt |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Michelle Kelrick |
Aye
|
| Ari Engelberg |
Aye
|
| Susan Gurman |
Aye
|
| Kathryn Short |
Absent
|
| Cindy Gauger |
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 | |
|---|---|
| Jessica Gersh Leff |
Aye
|
| Jenny Louie |
Aye
|
| Michelle Kelrick |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Robin Friedman |
Aye
|
| Samere Reid |
Aye
|
| Kathryn Short |
Absent
|
| Mike Dubin |
Absent
|
| Ari Engelberg |
Aye
|
| Sasha Anawalt |
Aye
|
| Ron Buckly |
Aye
|
| Cindy Gauger |
Aye
|
| Susan Gurman |
Aye
|
| Andrew Kin |
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 | |
|---|---|
| Robin Friedman |
Aye
|
| Michelle Kelrick |
Aye
|
| Ron Buckly |
Aye
|
| Kathryn Short |
Absent
|
| Angelica Solis-Montero |
Aye
|
| Sasha Anawalt |
Aye
|
| Andrew Kin |
Absent
|
| Jenny Louie |
Aye
|
| Ari Engelberg |
Aye
|
| Mike Dubin |
Absent
|
| Susan Gurman |
Aye
|
| Samere Reid |
Aye
|
| Cindy Gauger |
Aye
|
| Jessica Gersh Leff |
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 | |
|---|---|
| Ari Engelberg |
Aye
|
| Kathryn Short |
Absent
|
| Mike Dubin |
Absent
|
| Andrew Kin |
Absent
|
| Robin Friedman |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Sasha Anawalt |
Aye
|
| Michelle Kelrick |
Aye
|
| Cindy Gauger |
Aye
|
| Ron Buckly |
Aye
|
| Samere Reid |
Aye
|
| Susan Gurman |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Jenny Louie |
Aye
|
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 | |
|---|---|
| Jenny Louie |
Aye
|
| Andrew Kin |
Absent
|
| Mike Dubin |
Absent
|
| Susan Gurman |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Samere Reid |
Aye
|
| Ron Buckly |
Aye
|
| Sasha Anawalt |
Aye
|
| Michelle Kelrick |
Aye
|
| Ari Engelberg |
Aye
|
| Kathryn Short |
Absent
|
| Cindy Gauger |
Aye
|
| Robin Friedman |
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 | |
|---|---|
| Cindy Gauger |
Aye
|
| Jenny Louie |
Aye
|
| Susan Gurman |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Andrew Kin |
Absent
|
| Samere Reid |
Aye
|
| Kathryn Short |
Absent
|
| Ari Engelberg |
Aye
|
| Mike Dubin |
Absent
|
| Ron Buckly |
Aye
|
| Sasha Anawalt |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Robin Friedman |
Aye
|
| Michelle Kelrick |
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 | |
|---|---|
| Susan Gurman |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Robin Friedman |
Aye
|
| Michelle Kelrick |
Aye
|
| Sasha Anawalt |
Aye
|
| Ron Buckly |
Aye
|
| Andrew Kin |
Absent
|
| Jessica Gersh Leff |
Aye
|
| Ari Engelberg |
Absent
|
| Cindy Gauger |
Aye
|
| Jenny Louie |
Aye
|
| Mike Dubin |
Aye
|
| Samere Reid |
Aye
|
| Kathryn Short |
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 | |
|---|---|
| Robin Friedman |
Absent
|
| Michelle Kelrick |
Aye
|
| Cindy Gauger |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Sasha Anawalt |
Aye
|
| Jenny Louie |
Aye
|
| Susan Gurman |
Aye
|
| Kathryn Short |
Aye
|
| Mike Dubin |
Aye
|
| Andrew Kin |
Absent
|
| Ari Engelberg |
Absent
|
| Samere Reid |
Aye
|
| Ron Buckly |
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 | |
|---|---|
| Samere Reid |
Aye
|
| Sasha Anawalt |
Aye
|
| Cindy Gauger |
Aye
|
| Jenny Louie |
Aye
|
| Andrew Kin |
Absent
|
| Kathryn Short |
Aye
|
| Ron Buckly |
Aye
|
| Mike Dubin |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Michelle Kelrick |
Aye
|
| Robin Friedman |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Susan Gurman |
Aye
|
| Ari Engelberg |
Absent
|
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 | |
|---|---|
| Jenny Louie |
Aye
|
| Cindy Gauger |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Michelle Kelrick |
Aye
|
| Susan Gurman |
Aye
|
| Ari Engelberg |
Absent
|
| Kathryn Short |
Aye
|
| Ron Buckly |
Aye
|
| Robin Friedman |
Aye
|
| Mike Dubin |
Abstain
|
| Jessica Gersh Leff |
Aye
|
| Andrew Kin |
Absent
|
| Sasha Anawalt |
Aye
|
| Samere Reid |
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 | |
|---|---|
| Andrew Kin |
Absent
|
| Samere Reid |
Aye
|
| Ari Engelberg |
Absent
|
| Jenny Louie |
Aye
|
| Mike Dubin |
Abstain
|
| Angelica Solis-Montero |
Aye
|
| Cindy Gauger |
Aye
|
| Susan Gurman |
Aye
|
| Kathryn Short |
Aye
|
| Michelle Kelrick |
Aye
|
| Ron Buckly |
Aye
|
| Sasha Anawalt |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Robin Friedman |
Aye
|
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 | |
|---|---|
| Andrew Kin |
Absent
|
| Cindy Gauger |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Susan Gurman |
Aye
|
| Robin Friedman |
Aye
|
| Michelle Kelrick |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Ron Buckly |
Aye
|
| Kathryn Short |
Aye
|
| Ari Engelberg |
Absent
|
| Samere Reid |
Aye
|
| Sasha Anawalt |
Aye
|
| Jenny Louie |
Aye
|
| Mike Dubin |
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