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