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