Gabriella Charter Schools
Minutes
Governance Committee Meeting
Date and Time
Monday September 14, 2015 at 4:45 PM
Location
Gabriella Charter School
Committee Members Present
Angelica Solis-Montero (remote), Liza Bercovici, Paola Santana, Susan Gurman
Committee Members Absent
Ian Guidera, Michelle Kelrick
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Angelica Solis-Montero called a meeting of the Governance Committee of Gabriella Charter Schools to order on Monday Sep 14, 2015 at 4:45 PM.
II. Governance
A.
Approve Minutes from 9/1/15 Board Meeting
Susan Gurman made a motion to approve minutes from the Governance Committee Meeting on 09-01-15 Governance Committee Meeting on 09-01-15.
Paola Santana seconded the motion.
The committee VOTED unanimously to approve the motion.
In Favor: Angelica Solis, Paola Santana, Susan Gurman
Opposed: Non.
B.
Review and Possible Vote of Executive Director Job Description
Susan Gurman made a motion to Recommend to Board to Approve the Executive Director Job Description.
Paola Santana seconded the motion.
The committee VOTED unanimously to approve the motion.
In Favor: Angelica Solis, Paola Santana, Susan Gurman
Opposed: None.
C.
Consider Executive Director Evaluation Tool
Discussed Executive Director Evaluation Tool.
D.
Discussion and Vote to Recommend to Board and The Gabriella Foundation Board the Ideal Board Size
Discussed ideal board size.
E.
Review and Vote to Recommend to Board Proposed Customized Form 700 Disclosure Policy for GCS
Paola Santana made a motion to Recommend to Board to Approve Customized Form 700 Policy.
Susan Gurman seconded the motion.
The committee VOTED unanimously to approve the motion.
In Favor: Angelica Solis, Paola Santana, Michelle Alpert
Opposed: None.
F.
Discussion and Vote to Recommend to Add Colin Allen to GCS Board
Susan Gurman made a motion to Recommend to Board to Approve Colin Allen as a Board Member, Contingent Upon Being in Compliance with School Bylaws.
Paola Santana seconded the motion.
The committee VOTED unanimously to approve the motion.
In Favor: Paola Santana, Susan Gurman, Angelica Solis.
Opposed: None.
G.
Recommendation re: Scheduling of Brown Act Training
H.
Board Make Up: Consider Audit of Needed Board Skills
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:45 PM.
Respectfully Submitted,
Angelica Solis-Montero