Gabriella Charter Schools
Minutes
Board Meeting to Consider Learning Continuity and Attendance Plan
Date and Time
Monday September 21, 2020 at 6:00 PM
Meeting Notice
Agenda was posted on GCS website(s) by 6 p.m. on Friday, September 18, 2020
Join Zoom Meeting
https://us02web.zoom.us/j/88932457701?pwd=QWVPR3VCQTRhcDRYeTZaM3g5Z052UT09
Meeting ID: 889 3245 7701
Passcode: aM900Q
Dial by your location
+1 669 900 6833 US
Meeting ID: 889 3245 7701
Passcode: 660783
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 virtually or via teleconference, as outlined in the Zoom and call-in information above.
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 the Board meeting, please contact Malcolm Brown (213) 413-5741 or mbrown@gabri.org no later than 10am on September 21st.
Agenda was posted on GCS website(s) by 6 p.m. on Friday, September 18, 2020
Join Zoom Meeting
https://us02web.zoom.us/j/88932457701?pwd=QWVPR3VCQTRhcDRYeTZaM3g5Z052UT09
Meeting ID: 889 3245 7701
Passcode: aM900Q
Dial by your location
+1 669 900 6833 US
Meeting ID: 889 3245 7701
Passcode: 660783
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 virtually or via teleconference, as outlined in the Zoom and call-in information above.
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 the Board meeting, please contact Malcolm Brown (213) 413-5741 or mbrown@gabri.org no later than 10am on September 21st.
Directors Present
Angelica Solis-Montero (remote), Ari Engelberg (remote), Cindy Gauger (remote), Jenny Louie (remote), Jessica Gersh Leff (remote), Kathryn Short (remote), Michelle Kelrick (remote), Mike Dubin (remote), 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
Kathryn Short, Mike Dubin
Guests Present
Chloe Bergsma-Safar (remote), Derek Hubbard (remote), Hana Joe (remote), Lindi Olague (remote), Liza Bercovici (remote), Malcolm Brown (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 Sep 21, 2020 at 6:03 PM.
C.
Round Robin - Personal Check-Ins From Board Members
II. Consent Agenda
A.
Approve Minutes of August 10, 2020 Board meeting
Susan Gurman made a motion to approve the minutes from Board Meeting on 08-10-20.
Jessica Gersh Leff seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Andrew Kin |
Absent
|
Samere Reid |
Abstain
|
Mike Dubin |
Absent
|
Michelle Kelrick |
Aye
|
Jenny Louie |
Aye
|
Ari Engelberg |
Aye
|
Sasha Anawalt |
Aye
|
Jessica Gersh Leff |
Aye
|
Robin Friedman |
Aye
|
Angelica Solis-Montero |
Aye
|
Cindy Gauger |
Aye
|
Susan Gurman |
Aye
|
Ron Buckly |
Aye
|
Kathryn Short |
Absent
|
Kathryn Short arrived.
III. Items for Discussion
A.
Public Hearing Re Learning Continuity & Attendance Plan - GCS 1
Mike Dubin arrived.
Discussed Learning Continuity & Attendance Plan for GCS 1.
B.
Public Hearing Re Learning Continuity & Attendance Plan - GCS 2
Discussed Learning Continuity & Attendance Plan for GCS 2.
IV. Closing Items
A.
Adjourn Meeting
Michelle Kelrick made a motion to adjourn meeting.
Samere Reid seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Susan Gurman |
Aye
|
Ari Engelberg |
Aye
|
Cindy Gauger |
Aye
|
Jenny Louie |
Aye
|
Michelle Kelrick |
Aye
|
Ron Buckly |
Aye
|
Mike Dubin |
Aye
|
Robin Friedman |
Aye
|
Kathryn Short |
Absent
|
Andrew Kin |
Absent
|
Samere Reid |
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 6:20 PM.
Respectfully Submitted,
Hana Joe