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