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