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