Gabriella Charter Schools
Minutes
Special Board Meeting
Date and Time
Saturday December 5, 2020 at 12:30 PM
Meeting Notice
Special Board Meeting
Agenda was posted on GCS website(s) by 10 a.m. on Friday, December 4, 2020
Please note that this special board meeting will start directly after the regular board meeting on December 5th that starts at 10am.
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Meeting ID: 858 0102 7590
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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 5pm on December 4th.
Special Board Meeting
Agenda was posted on GCS website(s) by 10 a.m. on Friday, December 4, 2020
Please note that this special board meeting will start directly after the regular board meeting on December 5th that starts at 10am.
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 5pm on December 4th.
Directors Present
Andrew Kin (remote), Angelica Solis-Montero (remote), Jenny Louie (remote), Jessica Gersh Leff, Kathryn Short (remote), Michelle Kelrick (remote), Mike Dubin (remote), Robin Friedman, Samere Reid (remote), Sasha Anawalt, Susan Gurman (remote)
Directors Absent
Ari Engelberg, Cindy Gauger, Ron Buckly
Guests Present
Derek Hubbard (remote), Hana Joe (remote), Jenny Shin (remote), Lindi Olague (remote), Liz Vacco (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 Saturday Dec 5, 2020 at 12:35 PM.
II. Closing Items
A.
Adjourn Meeting
Susan Gurman made a motion to adjourn the meeting.
Michelle Kelrick seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Ron Buckly |
Absent
|
| Cindy Gauger |
Absent
|
| Andrew Kin |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Michelle Kelrick |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Kathryn Short |
Aye
|
| Samere Reid |
Aye
|
| Robin Friedman |
Aye
|
| Sasha Anawalt |
Aye
|
| Jenny Louie |
Aye
|
| Ari Engelberg |
Absent
|
| Susan Gurman |
Aye
|
| Mike Dubin |
Absent
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 1:56 PM.
Respectfully Submitted,
Hana Joe