Gabriella Charter Schools
Minutes
Board Meeting
Date and Time
Monday June 21, 2021 at 6:00 PM
Agenda was posted on GCS website(s) by 6 p.m. on Friday, June 18, 2021
Join Zoom meeting:
https://us02web.zoom.us/j/84360537561?pwd=ZnpqakE5VkptNW1JeHdvWUs4OUhWQT09
Passcode: 12swZu
Or Telephone:
US: +1 669 900 6833
Webinar ID: 843 6053 7561
Passcode: 794411
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 consideration of that item, provided the member of the public wishing to give public comment signs up to speak prior to Board consideration of the Public Comment agenda 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. If calling in for purposes of public comment, please press *9. There will be no sign ups in advance of the meeting. Speakers must sign up prior to the Public Comment agenda item.
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. 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 June 21, 2021.
Join Zoom meeting:
https://us02web.zoom.us/j/84360537561?pwd=ZnpqakE5VkptNW1JeHdvWUs4OUhWQT09
Passcode: 12swZu
Or Telephone:
US: +1 669 900 6833
Webinar ID: 843 6053 7561
Passcode: 794411
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 consideration of that item, provided the member of the public wishing to give public comment signs up to speak prior to Board consideration of the Public Comment agenda 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. If calling in for purposes of public comment, please press *9. There will be no sign ups in advance of the meeting. Speakers must sign up prior to the Public Comment agenda item.
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. 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 June 21, 2021.
Directors Present
Andrew Kin (remote), Angelica Solis-Montero (remote), Ari Engelberg (remote), Cindy Gauger (remote), Eleanore Vega (remote), Jenny Louie (remote), Jessica Gersh Leff (remote), Michelle Kelrick (remote), Robin Friedman (remote), Ron Buckly (remote), Samere Reid, Sasha Anawalt (remote), Susan Gurman (remote)
Directors Absent
Mike Dubin, Pablo Villavicencio
Directors who arrived after the meeting opened
Cindy Gauger, Samere Reid, Sasha Anawalt, Susan Gurman
Guests Present
Derek Hubbard (remote), Hana Joe (remote), Lindi Olague (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 Jun 21, 2021 at 6:04 PM.
B.
Record Attendance and Guests
C.
Personal Story: Why I Joined The Board
II. Public Comment
A.
Public Comment
Samere Reid arrived at 6:06 PM.
Cindy Gauger arrived at 6:11 PM.
Susan Gurman arrived at 6:11 PM.
III. Consent Agenda
A.
Acknowledge Submission of Check Registers for 4.21 for GCS 1
Jessica Gersh Leff made a motion to approve this item from the consent agenda.
Jenny Louie seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Mike Dubin |
Absent
|
| Eleanore Vega |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Cindy Gauger |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Ron Buckly |
Aye
|
| Pablo Villavicencio |
Absent
|
| Andrew Kin |
Abstain
|
| Michelle Kelrick |
Aye
|
| Robin Friedman |
Aye
|
| Samere Reid |
Aye
|
| Susan Gurman |
Aye
|
| Ari Engelberg |
Aye
|
| Jenny Louie |
Aye
|
| Sasha Anawalt |
Absent
|
B.
Acknowledge Submission of Check Registers for 4.21 for GCS 2
Jessica Gersh Leff made a motion to approve this item from the consent agenda.
Jenny Louie seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Eleanore Vega |
Aye
|
| Pablo Villavicencio |
Absent
|
| Susan Gurman |
Aye
|
| Samere Reid |
Aye
|
| Ron Buckly |
Aye
|
| Mike Dubin |
Absent
|
| Cindy Gauger |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Robin Friedman |
Aye
|
| Ari Engelberg |
Aye
|
| Jenny Louie |
Aye
|
| Michelle Kelrick |
Aye
|
| Andrew Kin |
Abstain
|
| Sasha Anawalt |
Absent
|
C.
Approve School Performance Dashboard for GCS 1 and ESSA Grid
Jessica Gersh Leff made a motion to approve this item from the consent agenda.
Jenny Louie seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Eleanore Vega |
Aye
|
| Sasha Anawalt |
Absent
|
| Ari Engelberg |
Aye
|
| Pablo Villavicencio |
Absent
|
| Robin Friedman |
Aye
|
| Ron Buckly |
Aye
|
| Mike Dubin |
Absent
|
| Samere Reid |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Michelle Kelrick |
Aye
|
| Susan Gurman |
Aye
|
| Andrew Kin |
Abstain
|
| Jenny Louie |
Aye
|
| Cindy Gauger |
Aye
|
D.
Approve School Performance Dashboard for GCS 2 and ESSA Grid
Jessica Gersh Leff made a motion to approve this item from the consent agenda.
Jenny Louie seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Ari Engelberg |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Cindy Gauger |
Aye
|
| Andrew Kin |
Abstain
|
| Michelle Kelrick |
Aye
|
| Samere Reid |
Aye
|
| Pablo Villavicencio |
Absent
|
| Sasha Anawalt |
Absent
|
| Ron Buckly |
Aye
|
| Robin Friedman |
Aye
|
| Jenny Louie |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Susan Gurman |
Aye
|
| Eleanore Vega |
Aye
|
| Mike Dubin |
Absent
|
E.
Approve minutes of prior board meeting
Jessica Gersh Leff made a motion to approve the minutes from Board Meeting on 05-10-21.
Jenny Louie seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Ari Engelberg |
Aye
|
| Andrew Kin |
Abstain
|
| Cindy Gauger |
Aye
|
| Sasha Anawalt |
Absent
|
| Jessica Gersh Leff |
Aye
|
| Eleanore Vega |
Aye
|
| Robin Friedman |
Aye
|
| Pablo Villavicencio |
Absent
|
| Michelle Kelrick |
Aye
|
| Samere Reid |
Aye
|
| Mike Dubin |
Absent
|
| Jenny Louie |
Aye
|
| Susan Gurman |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Ron Buckly |
Aye
|
F.
Approve instructional calendar for GCS 1
Jessica Gersh Leff made a motion to approve this item from the consent agenda.
Jenny Louie seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Andrew Kin |
Abstain
|
| Susan Gurman |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Ari Engelberg |
Aye
|
| Pablo Villavicencio |
Absent
|
| Mike Dubin |
Absent
|
| Sasha Anawalt |
Absent
|
| Samere Reid |
Aye
|
| Eleanore Vega |
Aye
|
| Michelle Kelrick |
Aye
|
| Ron Buckly |
Aye
|
| Robin Friedman |
Aye
|
| Cindy Gauger |
Aye
|
| Jenny Louie |
Aye
|
G.
Approve instructional calendar for GCS 2
Jessica Gersh Leff made a motion to approve this item from the consent agenda.
Jenny Louie seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Michelle Kelrick |
Aye
|
| Mike Dubin |
Absent
|
| Robin Friedman |
Aye
|
| Pablo Villavicencio |
Absent
|
| Jessica Gersh Leff |
Aye
|
| Eleanore Vega |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Jenny Louie |
Aye
|
| Susan Gurman |
Aye
|
| Ari Engelberg |
Aye
|
| Andrew Kin |
Abstain
|
| Sasha Anawalt |
Absent
|
| Cindy Gauger |
Aye
|
| Ron Buckly |
Aye
|
| Samere Reid |
Aye
|
H.
Approve 21-22 contracts over $50,000
Jessica Gersh Leff made a motion to approve this item from the consent agenda.
Jenny Louie seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Ari Engelberg |
Aye
|
| Michelle Kelrick |
Aye
|
| Ron Buckly |
Aye
|
| Robin Friedman |
Aye
|
| Jenny Louie |
Aye
|
| Mike Dubin |
Absent
|
| Samere Reid |
Aye
|
| Sasha Anawalt |
Absent
|
| Susan Gurman |
Aye
|
| Pablo Villavicencio |
Absent
|
| Angelica Solis-Montero |
Aye
|
| Eleanore Vega |
Aye
|
| Cindy Gauger |
Aye
|
| Andrew Kin |
Abstain
|
| Jessica Gersh Leff |
Aye
|
I.
Give Executive Director authority to negotiate specific contracts subject to subsequent board approval
Jessica Gersh Leff made a motion to approve this item from the consent agenda.
Jenny Louie seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Ari Engelberg |
Aye
|
| Pablo Villavicencio |
Absent
|
| Andrew Kin |
Abstain
|
| Angelica Solis-Montero |
Aye
|
| Susan Gurman |
Aye
|
| Robin Friedman |
Aye
|
| Ron Buckly |
Aye
|
| Samere Reid |
Aye
|
| Michelle Kelrick |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Eleanore Vega |
Aye
|
| Jenny Louie |
Aye
|
| Cindy Gauger |
Aye
|
| Sasha Anawalt |
Absent
|
| Mike Dubin |
Absent
|
J.
Approve 21-22 Board Meeting Dates
Jessica Gersh Leff made a motion to approve this item from the consent agenda.
Jenny Louie seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Ron Buckly |
Aye
|
| Sasha Anawalt |
Absent
|
| Jenny Louie |
Aye
|
| Andrew Kin |
Abstain
|
| Samere Reid |
Aye
|
| Pablo Villavicencio |
Absent
|
| Robin Friedman |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Mike Dubin |
Absent
|
| Cindy Gauger |
Aye
|
| Michelle Kelrick |
Aye
|
| Eleanore Vega |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Susan Gurman |
Aye
|
| Ari Engelberg |
Aye
|
K.
Approve Fiscal Policy Changes
Jessica Gersh Leff made a motion to approve this item from the consent agenda.
Jenny Louie seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Susan Gurman |
Aye
|
| Samere Reid |
Aye
|
| Robin Friedman |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Ari Engelberg |
Aye
|
| Cindy Gauger |
Aye
|
| Michelle Kelrick |
Aye
|
| Ron Buckly |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Sasha Anawalt |
Absent
|
| Pablo Villavicencio |
Absent
|
| Jenny Louie |
Aye
|
| Mike Dubin |
Absent
|
| Eleanore Vega |
Aye
|
| Andrew Kin |
Abstain
|
L.
Approve renewal of Pacific Western Bank loan (see bullets below)
Jessica Gersh Leff made a motion to approve this item from the consent agenda.
Jenny Louie seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Eleanore Vega |
Aye
|
| Cindy Gauger |
Aye
|
| Jenny Louie |
Aye
|
| Pablo Villavicencio |
Absent
|
| Ari Engelberg |
Aye
|
| Andrew Kin |
Abstain
|
| Jessica Gersh Leff |
Aye
|
| Samere Reid |
Aye
|
| Mike Dubin |
Absent
|
| Michelle Kelrick |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Susan Gurman |
Aye
|
| Ron Buckly |
Aye
|
| Sasha Anawalt |
Absent
|
| Robin Friedman |
Aye
|
M.
Approve Teacher Assignment Policy
Jessica Gersh Leff made a motion to approve this item from the consent agenda.
Jenny Louie seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Sasha Anawalt |
Absent
|
| Mike Dubin |
Absent
|
| Jenny Louie |
Aye
|
| Andrew Kin |
Abstain
|
| Jessica Gersh Leff |
Aye
|
| Ron Buckly |
Aye
|
| Eleanore Vega |
Aye
|
| Pablo Villavicencio |
Absent
|
| Robin Friedman |
Aye
|
| Cindy Gauger |
Aye
|
| Michelle Kelrick |
Aye
|
| Samere Reid |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Susan Gurman |
Aye
|
| Ari Engelberg |
Aye
|
N.
Approve GCS 1 and GCS 2 local school indicators
Jessica Gersh Leff made a motion to move this item to discuss and approve with item "D: Approve GCS 1 (1) LCAP, (2) LCAP Addendum, (3) SPSA" and Item "E: Approve GCS 2 (1) LCAP, (2) LCAP Addendum, (3) SPSA" under "Items for Discussion and/or Discussion and Approval".
Susan Gurman seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Pablo Villavicencio |
Absent
|
| Ron Buckly |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Samere Reid |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Sasha Anawalt |
Absent
|
| Mike Dubin |
Absent
|
| Cindy Gauger |
Aye
|
| Ari Engelberg |
Aye
|
| Robin Friedman |
Aye
|
| Michelle Kelrick |
Aye
|
| Eleanore Vega |
Aye
|
| Jenny Louie |
Aye
|
| Andrew Kin |
Abstain
|
| Susan Gurman |
Aye
|
O.
EPA Spending Plan Approval
Jessica Gersh Leff made a motion to approve this item from the consent agenda.
Jenny Louie seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Jessica Gersh Leff |
Aye
|
| Robin Friedman |
Aye
|
| Cindy Gauger |
Aye
|
| Andrew Kin |
Abstain
|
| Jenny Louie |
Aye
|
| Pablo Villavicencio |
Absent
|
| Mike Dubin |
Absent
|
| Angelica Solis-Montero |
Aye
|
| Ari Engelberg |
Aye
|
| Susan Gurman |
Aye
|
| Samere Reid |
Aye
|
| Ron Buckly |
Aye
|
| Eleanore Vega |
Aye
|
| Sasha Anawalt |
Absent
|
| Michelle Kelrick |
Aye
|
IV. Items for Discussion and/or Discussion and Approval
A.
Leadership Report
Sasha Anawalt arrived.
B.
Personal Story: Why I Joined The Board
C.
Governance Committee Update
D.
Approve GCS 1 (1) LCAP, (2) LCAP Addendum, (3) SPSA
Cindy Gauger made a motion to approve GCS 1 (1) LCAP, (2) LCAP Addendum, (3) SPSA, and (4) GCS 1 Local Indicators.
Robin Friedman seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Mike Dubin |
Absent
|
| Ari Engelberg |
Aye
|
| Sasha Anawalt |
Aye
|
| Ron Buckly |
Aye
|
| Robin Friedman |
Aye
|
| Michelle Kelrick |
Aye
|
| Samere Reid |
Aye
|
| Pablo Villavicencio |
Absent
|
| Eleanore Vega |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Jenny Louie |
Aye
|
| Andrew Kin |
Aye
|
| Cindy Gauger |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Susan Gurman |
Aye
|
E.
Approve GCS 1 (1) LCAP, (2) LCAP Addendum, (3) SPSA
Susan Gurman made a motion to approve GCS 2 (1) LCAP, (2) LCAP Addendum, (3) SPSA, and (4) GCS 2 Local Indicators. Agenda item should say "GCS 2" (not "GCS 1").
Eleanore Vega seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Jenny Louie |
Aye
|
| Eleanore Vega |
Aye
|
| Cindy Gauger |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Mike Dubin |
Absent
|
| Jessica Gersh Leff |
Aye
|
| Ron Buckly |
Aye
|
| Andrew Kin |
Aye
|
| Ari Engelberg |
Aye
|
| Michelle Kelrick |
Aye
|
| Robin Friedman |
Aye
|
| Susan Gurman |
Aye
|
| Sasha Anawalt |
Aye
|
| Samere Reid |
Aye
|
| Pablo Villavicencio |
Absent
|
F.
Approve 21-22 Budget for GCS 1
Cindy Gauger made a motion to Approve 21-22 Budget for GCS 1.
Jessica Gersh Leff seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Sasha Anawalt |
Aye
|
| Robin Friedman |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Jenny Louie |
Aye
|
| Mike Dubin |
Absent
|
| Pablo Villavicencio |
Absent
|
| Ron Buckly |
Aye
|
| Eleanore Vega |
Aye
|
| Cindy Gauger |
Aye
|
| Andrew Kin |
Aye
|
| Susan Gurman |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Michelle Kelrick |
Aye
|
| Ari Engelberg |
Aye
|
| Samere Reid |
Aye
|
G.
Approve 21-22 Budget for GCS 2
Cindy Gauger made a motion to Approve 21-22 Budget for GCS 2.
Jessica Gersh Leff seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Cindy Gauger |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Eleanore Vega |
Aye
|
| Sasha Anawalt |
Aye
|
| Robin Friedman |
Aye
|
| Samere Reid |
Aye
|
| Ari Engelberg |
Aye
|
| Ron Buckly |
Aye
|
| Mike Dubin |
Absent
|
| Andrew Kin |
Aye
|
| Michelle Kelrick |
Aye
|
| Susan Gurman |
Aye
|
| Pablo Villavicencio |
Absent
|
| Jenny Louie |
Aye
|
H.
Approve GCS 1 4.21 financials
Samere Reid made a motion to Approve GCS 1 4.21 financials.
Andrew Kin seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Mike Dubin |
Absent
|
| Michelle Kelrick |
Aye
|
| Susan Gurman |
Aye
|
| Sasha Anawalt |
Aye
|
| Pablo Villavicencio |
Absent
|
| Eleanore Vega |
Aye
|
| Jenny Louie |
Aye
|
| Ron Buckly |
Aye
|
| Robin Friedman |
Aye
|
| Cindy Gauger |
Aye
|
| Andrew Kin |
Aye
|
| Ari Engelberg |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Samere Reid |
Aye
|
| Jessica Gersh Leff |
Aye
|
I.
Approve GCS 2 4.21 financials
Jenny Louie made a motion to Approve GCS 2 4.21 financials.
Michelle Kelrick seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Mike Dubin |
Absent
|
| Sasha Anawalt |
Aye
|
| Ari Engelberg |
Aye
|
| Samere Reid |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Jenny Louie |
Aye
|
| Susan Gurman |
Aye
|
| Robin Friedman |
Aye
|
| Eleanore Vega |
Aye
|
| Cindy Gauger |
Aye
|
| Ron Buckly |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Michelle Kelrick |
Aye
|
| Pablo Villavicencio |
Absent
|
| Andrew Kin |
Aye
|
J.
Resolution authorizing Executive Director to take all steps necessary to execute a Declaration of Need Form CL-500
Samere Reid made a motion to authorize Executive Director to take all steps necessary to execute a Declaration of Need Form CL-500.
Michelle Kelrick seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Sasha Anawalt |
Aye
|
| Susan Gurman |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Pablo Villavicencio |
Absent
|
| Cindy Gauger |
Aye
|
| Samere Reid |
Aye
|
| Robin Friedman |
Aye
|
| Mike Dubin |
Absent
|
| Ari Engelberg |
Aye
|
| Andrew Kin |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Ron Buckly |
Aye
|
| Jenny Louie |
Aye
|
| Eleanore Vega |
Aye
|
| Michelle Kelrick |
Aye
|
K.
Adjourn to Closed Session
L.
Public Employee Performance Evaluation (ยง 54957): Executive Director Evaluation (Closed Session); Board resolution re ED Pay
M.
Return to Open Session
N.
Public Statement re Compensation of Executive Director
Jessica Gersh Leff made a motion to review and accept compensation of executive director.
Eleanore Vega seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Cindy Gauger |
Aye
|
| Eleanore Vega |
Aye
|
| Andrew Kin |
Aye
|
| Jenny Louie |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Ari Engelberg |
Absent
|
| Mike Dubin |
Absent
|
| Robin Friedman |
Aye
|
| Pablo Villavicencio |
Absent
|
| Samere Reid |
Aye
|
| Susan Gurman |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Ron Buckly |
Aye
|
| Michelle Kelrick |
Aye
|
| Sasha Anawalt |
Aye
|
O.
Adjourn to Closed Session
P.
Anticipated litigation: Significant exposure to litigation pursuant to Gov. Code Section 54956.9(d)(2) [one matter]
Eleanore Vega made a motion to authorize its executive director Liza Bercovici to sign the alternative agreement offered by LAUSD for Gabriella Charter 2 for 21-23.
Robin Friedman seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Michelle Kelrick |
Aye
|
| Cindy Gauger |
Aye
|
| Eleanore Vega |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Sasha Anawalt |
Aye
|
| Susan Gurman |
Aye
|
| Pablo Villavicencio |
Absent
|
| Andrew Kin |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Samere Reid |
Aye
|
| Ari Engelberg |
Absent
|
| Jenny Louie |
Aye
|
| Mike Dubin |
Absent
|
| Ron Buckly |
Aye
|
| Robin Friedman |
Aye
|
Q.
Return to Open Session
V. Closing Items
A.
Adjourn Meeting
Angelica Solis-Montero made a motion to Adjourn Meeting.
Jessica Gersh Leff seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Robin Friedman |
Aye
|
| Susan Gurman |
Aye
|
| Ron Buckly |
Aye
|
| Angelica Solis-Montero |
Aye
|
| Samere Reid |
Aye
|
| Ari Engelberg |
Absent
|
| Mike Dubin |
Absent
|
| Andrew Kin |
Aye
|
| Sasha Anawalt |
Aye
|
| Jessica Gersh Leff |
Aye
|
| Pablo Villavicencio |
Absent
|
| Michelle Kelrick |
Aye
|
| Jenny Louie |
Aye
|
| Cindy Gauger |
Aye
|
| Eleanore Vega |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:32 PM.
Respectfully Submitted,
Hana Joe