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