Gabriella Charter Schools
Minutes
Board Meeting
Date and Time
Monday January 25, 2021 at 6:00 PM
Meeting Notice
Agenda was posted on GCS website(s) by 5 p.m. on Friday, January 22, 2021
Join Zoom Meeting
https://us02web.zoom.us/j/85215091917?pwd=Q0ZYeG42RFlMZHA0SzlkZzcwRThlZz09
Meeting ID: 852 1509 1917
Passcode: dzv4Y3
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 January 25th.
Agenda was posted on GCS website(s) by 5 p.m. on Friday, January 22, 2021
Join Zoom Meeting
https://us02web.zoom.us/j/85215091917?pwd=Q0ZYeG42RFlMZHA0SzlkZzcwRThlZz09
Meeting ID: 852 1509 1917
Passcode: dzv4Y3
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 January 25th.
Directors Present
Andrew Kin (remote), 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), Ron Buckly (remote), Samere Reid (remote), Sasha Anawalt (remote), Susan Gurman (remote)
Directors Absent
Robin Friedman
Directors who arrived after the meeting opened
Ari Engelberg, Kathryn Short, Sasha Anawalt
Directors who left before the meeting adjourned
Ari Engelberg
Guests Present
Arianna Haut (remote), Cindy Rivera (remote), Derek Hubbard (remote), Hana Joe (remote), Karla Aguilar (remote), Laura Fitzpatrick (remote), Lindi Olague (remote), Lisa Boulos (remote), Liz Vacco (remote), Liza Bercovici (remote), Malcolm Brown (remote), Rhonda Baldenegro (remote)
I. Opening Items
A.
Call the Meeting to Order
Angelica Solis-Montero called a meeting of the board of directors of Gabriella Charter Schools to order on Monday Jan 25, 2021 at 6:02 PM.
B.
Record Attendance and Guests
II. Consent Agenda
A.
Acknowledge Submission of Check Registers for 11.20 for GCS 1
Susan Gurman made a motion to approve this item from the consent agenda.
Jessica Gersh Leff seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Angelica Solis-Montero |
Aye
|
| Andrew Kin |
Aye
|
| Michelle Kelrick |
Aye
|
| Ron Buckly |
Aye
|
| Cindy Gauger |
Aye
|
| Robin Friedman |
Absent
|
| Susan Gurman |
Aye
|
| Ari Engelberg |
Aye
|
| Samere Reid |
Aye
|
| Sasha Anawalt |
Absent
|
| Kathryn Short |
Absent
|
| Jessica Gersh Leff |
Aye
|
| Mike Dubin |
Aye
|
| Jenny Louie |
Aye
|
Ari Engelberg arrived.
B.
Acknowledge Submission of Check Registers for 11.20 for GCS 2
Susan Gurman made a motion to approve this item from the consent agenda.
Jessica Gersh Leff seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Jenny Louie |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Ari Engelberg |
Aye
|
| Cindy Gauger |
Aye
|
| Susan Gurman |
Aye
|
| Sasha Anawalt |
Absent
|
| Ron Buckly |
Aye
|
| Mike Dubin |
Aye
|
| Samere Reid |
Aye
|
| Robin Friedman |
Absent
|
| Angelica Solis-Montero |
Aye
|
| Kathryn Short |
Absent
|
| Andrew Kin |
Aye
|
| Michelle Kelrick |
Aye
|
C.
Acknowledge Review and Submission of ESSA Grid for GCS 1
Susan Gurman made a motion to approve this item from the consent agenda.
Jessica Gersh Leff seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Cindy Gauger |
Aye
|
| Jenny Louie |
Aye
|
| Ari Engelberg |
Aye
|
| Kathryn Short |
Absent
|
| Michelle Kelrick |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Sasha Anawalt |
Absent
|
| Susan Gurman |
Aye
|
| Ron Buckly |
Aye
|
| Mike Dubin |
Aye
|
| Robin Friedman |
Absent
|
| Angelica Solis-Montero |
Aye
|
| Andrew Kin |
Aye
|
| Samere Reid |
Aye
|
D.
Acknowledge Review and Submission of ESSA Grid for GCS 2
Susan Gurman made a motion to approve this item from the consent agenda.
Jessica Gersh Leff seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Jenny Louie |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Sasha Anawalt |
Absent
|
| Susan Gurman |
Aye
|
| Robin Friedman |
Absent
|
| Mike Dubin |
Aye
|
| Michelle Kelrick |
Aye
|
| Andrew Kin |
Aye
|
| Ari Engelberg |
Aye
|
| Ron Buckly |
Aye
|
| Cindy Gauger |
Aye
|
| Kathryn Short |
Absent
|
| Angelica Solis-Montero |
Aye
|
| Samere Reid |
Aye
|
E.
Acknowledge Review and Submission of GCS 1 and GCS 2 Performance Dashboards
Susan Gurman made a motion to approve this item from the consent agenda.
Jessica Gersh Leff seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Robin Friedman |
Absent
|
| Cindy Gauger |
Aye
|
| Mike Dubin |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Ari Engelberg |
Aye
|
| Samere Reid |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Andrew Kin |
Aye
|
| Kathryn Short |
Absent
|
| Jenny Louie |
Aye
|
| Michelle Kelrick |
Aye
|
| Sasha Anawalt |
Absent
|
| Susan Gurman |
Aye
|
| Ron Buckly |
Aye
|
F.
Approve LAUSD Compliance Monitoring Form/Charter Oversight Binders for GCS 1
Susan Gurman made a motion to approve this item from the consent agenda.
Jessica Gersh Leff seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Jenny Louie |
Aye
|
| Andrew Kin |
Aye
|
| Sasha Anawalt |
Absent
|
| Cindy Gauger |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Susan Gurman |
Aye
|
| Samere Reid |
Aye
|
| Mike Dubin |
Aye
|
| Ari Engelberg |
Aye
|
| Michelle Kelrick |
Aye
|
| Kathryn Short |
Absent
|
| Ron Buckly |
Aye
|
| Robin Friedman |
Absent
|
G.
Approve LAUSD Compliance Monitoring Form/Charter Oversight Binders for GCS 2
Susan Gurman made a motion to approve this item from the consent agenda.
Jessica Gersh Leff seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Samere Reid |
Aye
|
| Mike Dubin |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Ron Buckly |
Aye
|
| Robin Friedman |
Absent
|
| Jenny Louie |
Aye
|
| Susan Gurman |
Aye
|
| Kathryn Short |
Absent
|
| Andrew Kin |
Aye
|
| Ari Engelberg |
Aye
|
| Michelle Kelrick |
Aye
|
| Cindy Gauger |
Aye
|
| Sasha Anawalt |
Absent
|
H.
Approve minutes of 12.05.20 Board Meeting
Susan Gurman made a motion to approve the minutes from Board Meeting on 12-05-20.
Jessica Gersh Leff seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Robin Friedman |
Absent
|
| Kathryn Short |
Absent
|
| Andrew Kin |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Cindy Gauger |
Aye
|
| Sasha Anawalt |
Absent
|
| Ari Engelberg |
Aye
|
| Samere Reid |
Aye
|
| Jenny Louie |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Michelle Kelrick |
Aye
|
| Mike Dubin |
Aye
|
| Susan Gurman |
Aye
|
| Ron Buckly |
Aye
|
I.
Approve minutes of 12.05.20 Special Board Meeting
Susan Gurman made a motion to approve the minutes from Special Board Meeting on 12-05-20.
Jessica Gersh Leff seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Mike Dubin |
Aye
|
| Robin Friedman |
Absent
|
| Jenny Louie |
Aye
|
| Ron Buckly |
Aye
|
| Michelle Kelrick |
Aye
|
| Samere Reid |
Aye
|
| Sasha Anawalt |
Absent
|
| Ari Engelberg |
Aye
|
| Susan Gurman |
Aye
|
| Cindy Gauger |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Kathryn Short |
Absent
|
| Andrew Kin |
Aye
|
| Angelica Solis-Montero |
Aye
|
J.
Approve and adopt LAUSD Suicide Prevention Policy
Susan Gurman made a motion to approve this item from the consent agenda.
Jessica Gersh Leff seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Cindy Gauger |
Aye
|
| Ron Buckly |
Aye
|
| Andrew Kin |
Aye
|
| Kathryn Short |
Absent
|
| Ari Engelberg |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Robin Friedman |
Absent
|
| Mike Dubin |
Aye
|
| Susan Gurman |
Aye
|
| Sasha Anawalt |
Absent
|
| Michelle Kelrick |
Aye
|
| Jenny Louie |
Aye
|
| Samere Reid |
Aye
|
| Jessica Gersh Leff |
Aye
|
III. Items for Discussion and/or Discussion and Approval
A.
Leaders Report: Pandemic-Related Initiatives & Updates Inside/Outside the Classroom
Sasha Anawalt arrived.
Kathryn Short arrived.
B.
Equity Update
Ari Engelberg left.
C.
Approve 19-20 Financial Audit
Samere Reid made a motion to approve 19-20 Financial Audit.
Susan Gurman seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Angelica Solis-Montero |
Aye
|
| Cindy Gauger |
Aye
|
| Kathryn Short |
Aye
|
| Robin Friedman |
Absent
|
| Jessica Gersh Leff |
Aye
|
| Andrew Kin |
Aye
|
| Michelle Kelrick |
Aye
|
| Jenny Louie |
Aye
|
| Ari Engelberg |
Absent
|
| Ron Buckly |
Aye
|
| Sasha Anawalt |
Aye
|
| Samere Reid |
Aye
|
| Mike Dubin |
Abstain
|
| Susan Gurman |
Aye
|
D.
Approve financials for 11/19 for GCS 1
Jessica Gersh Leff made a motion to approve financials for 11/19 for GCS 1.
Andrew Kin seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Sasha Anawalt |
Aye
|
| Robin Friedman |
Absent
|
| Jenny Louie |
Aye
|
| Ari Engelberg |
Absent
|
| Andrew Kin |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Ron Buckly |
Aye
|
| Michelle Kelrick |
Aye
|
| Mike Dubin |
Abstain
|
| Kathryn Short |
Aye
|
| Samere Reid |
Aye
|
| Cindy Gauger |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Susan Gurman |
Aye
|
E.
Approve financials for 11/19 for GCS 2
Susan Gurman made a motion to Approve financials for 11/19 for GCS 2.
Samere Reid seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Susan Gurman |
Aye
|
| Robin Friedman |
Absent
|
| Andrew Kin |
Aye
|
| Samere Reid |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Michelle Kelrick |
Aye
|
| Cindy Gauger |
Aye
|
| Jenny Louie |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Ari Engelberg |
Absent
|
| Ron Buckly |
Aye
|
| Kathryn Short |
Aye
|
| Sasha Anawalt |
Aye
|
| Mike Dubin |
Abstain
|
IV. Closing Items
A.
Adjourn Meeting
Angelica Solis-Montero made a motion to adjourn the meeting.
Michelle Kelrick seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Ron Buckly |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Jenny Louie |
Aye
|
| Mike Dubin |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Cindy Gauger |
Aye
|
| Michelle Kelrick |
Aye
|
| Samere Reid |
Aye
|
| Susan Gurman |
Aye
|
| Kathryn Short |
Aye
|
| Sasha Anawalt |
Aye
|
| Andrew Kin |
Aye
|
| Ari Engelberg |
Absent
|
| Robin Friedman |
Absent
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:52 PM.
Respectfully Submitted,
Hana Joe