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