Gabriella Charter Schools
Minutes
Board Meeting
Date and Time
Saturday December 5, 2020 at 10:00 AM
Meeting Notice
Agenda was posted on GCS website(s) by 10 a.m. on Wednesday, December 2, 2020
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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 December 2nd.
Agenda was posted on GCS website(s) by 10 a.m. on Wednesday, December 2, 2020
Join Zoom Meeting
https://us02web.zoom.us/j/85801027590?pwd=TFVyWUtnZWJvRFgrNldCdW9qdFAwZz09
Meeting ID: 858 0102 7590
Passcode: 6jwhY9
Dial by your location
+1 669 900 6833 US
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 December 2nd.
Directors Present
Andrew Kin (remote), Angelica Solis-Montero (remote), Jenny Louie (remote), Jessica Gersh Leff (remote), Kathryn Short (remote), Michelle Kelrick (remote), Mike Dubin (remote), Robin Friedman (remote), Samere Reid (remote), Sasha Anawalt (remote), Susan Gurman
Directors Absent
Ari Engelberg, Cindy Gauger, Ron Buckly
Directors who arrived after the meeting opened
Sasha Anawalt, Susan Gurman
Guests Present
Derek Hubbard (remote), Hana Joe (remote), Jenny Shin (remote), Lindi Olague (remote), Liza Bercovici (remote), Malcolm Brown (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 Saturday Dec 5, 2020 at 10:07 AM.
II. Consent Agenda
A.
Approve Minutes of November 16, 2020 Board meeting
Sasha Anawalt arrived.
Jessica Gersh Leff made a motion to approve the minutes from Board Meeting on 11-16-20.
Mike Dubin seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Michelle Kelrick |
Aye
|
| Ron Buckly |
Absent
|
| Angelica Solis-Montero |
Aye
|
| Kathryn Short |
Aye
|
| Mike Dubin |
Aye
|
| Cindy Gauger |
Absent
|
| Jessica Gersh Leff |
Aye
|
| Ari Engelberg |
Absent
|
| Susan Gurman |
Absent
|
| Samere Reid |
Aye
|
| Sasha Anawalt |
Abstain
|
| Jenny Louie |
Aye
|
| Andrew Kin |
Aye
|
| Robin Friedman |
Aye
|
B.
Approve Updated Uniform Complaint Procedure
Jessica Gersh Leff made a motion to approve this item from the consent agenda.
Mike Dubin seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Ari Engelberg |
Absent
|
| Mike Dubin |
Aye
|
| Michelle Kelrick |
Aye
|
| Kathryn Short |
Aye
|
| Robin Friedman |
Aye
|
| Andrew Kin |
Aye
|
| Ron Buckly |
Absent
|
| Samere Reid |
Aye
|
| Susan Gurman |
Absent
|
| Cindy Gauger |
Absent
|
| Jenny Louie |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Sasha Anawalt |
Abstain
|
C.
Acknowledge Submission of ESSA Grid for Gabriella Charter Schools (GCS 1 & GCS 2)
Jessica Gersh Leff made a motion to approve this item from the consent agenda.
Mike Dubin seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Mike Dubin |
Aye
|
| Kathryn Short |
Aye
|
| Susan Gurman |
Absent
|
| Robin Friedman |
Aye
|
| Jenny Louie |
Aye
|
| Cindy Gauger |
Absent
|
| Ari Engelberg |
Absent
|
| Michelle Kelrick |
Aye
|
| Andrew Kin |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Samere Reid |
Aye
|
| Sasha Anawalt |
Abstain
|
| Angelica Solis-Montero |
Aye
|
| Ron Buckly |
Absent
|
D.
Acknowledge Review and Submission of GCS 1 July, August, September, and October 2020 Check Registers
Jessica Gersh Leff made a motion to approve this item from the consent agenda.
Mike Dubin seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Mike Dubin |
Aye
|
| Jenny Louie |
Aye
|
| Samere Reid |
Aye
|
| Michelle Kelrick |
Aye
|
| Andrew Kin |
Aye
|
| Cindy Gauger |
Absent
|
| Sasha Anawalt |
Abstain
|
| Robin Friedman |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Ari Engelberg |
Absent
|
| Susan Gurman |
Absent
|
| Ron Buckly |
Absent
|
| Jessica Gersh Leff |
Aye
|
| Kathryn Short |
Aye
|
E.
Acknowledge Review and Submission of GCS 2 July, August, September, and October 2020 Check Registers
Jessica Gersh Leff made a motion to approve this item from the consent agenda.
Mike Dubin seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Jenny Louie |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Andrew Kin |
Aye
|
| Ron Buckly |
Absent
|
| Samere Reid |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Cindy Gauger |
Absent
|
| Michelle Kelrick |
Aye
|
| Robin Friedman |
Aye
|
| Kathryn Short |
Aye
|
| Susan Gurman |
Absent
|
| Sasha Anawalt |
Abstain
|
| Ari Engelberg |
Absent
|
| Mike Dubin |
Aye
|
F.
Approve of GCS 1 September and October, 2020 Financials and August Dashboards
Jessica Gersh Leff made a motion to approve this item from the consent agenda.
Mike Dubin seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Ari Engelberg |
Absent
|
| Cindy Gauger |
Absent
|
| Michelle Kelrick |
Aye
|
| Ron Buckly |
Absent
|
| Robin Friedman |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Andrew Kin |
Aye
|
| Kathryn Short |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Jenny Louie |
Aye
|
| Susan Gurman |
Absent
|
| Sasha Anawalt |
Abstain
|
| Samere Reid |
Aye
|
| Mike Dubin |
Aye
|
G.
Approve of GCS 2 September and October, 2020 Financials and August Dashboard
Jessica Gersh Leff made a motion to approve this item from the consent agenda.
Mike Dubin seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Jenny Louie |
Aye
|
| Robin Friedman |
Aye
|
| Andrew Kin |
Aye
|
| Ari Engelberg |
Absent
|
| Sasha Anawalt |
Abstain
|
| Michelle Kelrick |
Aye
|
| Ron Buckly |
Absent
|
| Angelica Solis-Montero |
Aye
|
| Mike Dubin |
Aye
|
| Susan Gurman |
Absent
|
| Cindy Gauger |
Absent
|
| Samere Reid |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Kathryn Short |
Aye
|
H.
Approve GCS 1 First Interim Report
Jessica Gersh Leff made a motion to approve this item from the consent agenda.
Mike Dubin seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Andrew Kin |
Aye
|
| Michelle Kelrick |
Aye
|
| Susan Gurman |
Absent
|
| Kathryn Short |
Aye
|
| Jenny Louie |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Ari Engelberg |
Absent
|
| Samere Reid |
Aye
|
| Mike Dubin |
Aye
|
| Robin Friedman |
Aye
|
| Cindy Gauger |
Absent
|
| Ron Buckly |
Absent
|
| Sasha Anawalt |
Abstain
|
I.
Approve GCS 2 First Interim Report
Jessica Gersh Leff made a motion to approve this item from the consent agenda.
Mike Dubin seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Ron Buckly |
Absent
|
| Kathryn Short |
Aye
|
| Sasha Anawalt |
Abstain
|
| Andrew Kin |
Aye
|
| Michelle Kelrick |
Aye
|
| Susan Gurman |
Absent
|
| Cindy Gauger |
Absent
|
| Samere Reid |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Ari Engelberg |
Absent
|
| Mike Dubin |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Jenny Louie |
Aye
|
| Robin Friedman |
Aye
|
J.
Review and Approve the Budget Overview for Parents for GCS 1 and GCS 2
Jessica Gersh Leff made a motion to approve this item from the consent agenda.
Mike Dubin seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Cindy Gauger |
Absent
|
| Mike Dubin |
Aye
|
| Jenny Louie |
Aye
|
| Robin Friedman |
Aye
|
| Andrew Kin |
Aye
|
| Ari Engelberg |
Absent
|
| Ron Buckly |
Absent
|
| Kathryn Short |
Aye
|
| Sasha Anawalt |
Abstain
|
| Samere Reid |
Aye
|
| Michelle Kelrick |
Aye
|
| Susan Gurman |
Absent
|
| Jessica Gersh Leff |
Aye
|
| Angelica Solis-Montero |
Aye
|
Susan Gurman arrived.
III. Items for Discussion
A.
Board Discussion re: Commitment to Excellence and Equity in Education
IV. Closing Items
A.
Adjourn Meeting
Michelle Kelrick made a motion to adjourn the meeting.
Susan Gurman seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Kathryn Short |
Aye
|
| Andrew Kin |
Aye
|
| Ron Buckly |
Absent
|
| Angelica Solis-Montero |
Aye
|
| Sasha Anawalt |
Absent
|
| Jessica Gersh Leff |
Aye
|
| Samere Reid |
Aye
|
| Mike Dubin |
Aye
|
| Jenny Louie |
Aye
|
| Susan Gurman |
Aye
|
| Ari Engelberg |
Absent
|
| Cindy Gauger |
Absent
|
| Michelle Kelrick |
Aye
|
| Robin Friedman |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:23 PM.
Respectfully Submitted,
Hana Joe