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