Gabriella Charter Schools
Minutes
Board Meeting
Date and Time
Wednesday December 2, 2015 at 6:00 PM
Location
Gabriella Charter School and Teleconference
Directors Present
Andrew Kin (remote), Angelica Solis-Montero (remote), Cindy Gauger (remote), Michelle Kelrick (remote), Paola Santana (remote), Susan Gurman (remote)
Directors Absent
Devy Schonfeld, Ian Guidera
Guests Present
Liza Bercovici, Malcolm Brown, Rhonda Baldenegro
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Paola Santana called a meeting of the board of directors of Gabriella Charter Schools to order on Wednesday Dec 2, 2015 at 6:05 PM.
II. Reports and Items for Discussion and Approval
A.
Adjourn to Closed Session: Board Chair to Announce Closed Session Items.
Board moved to a closed session.
B.
CONF W/LEGAL COUNSEL-EXISTING LITIGATION(ΒΆ (1) subdiv (d) of Govt Code 54956.9) OAH Case #2015100856
Board had a closed session.
C.
Return to Open Session: Board Chair to Announce Any Action Taken in Closed Session, if Any.
Board moved to open session.
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 6:55 PM.
Respectfully Submitted,
Paola Santana