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