Golden Charter Academy
Golden Charter Academy
Date and Time
Location
Virtual: https://us02web.zoom.us/j/87266658269
452 N Pacific Avenue
Fresno, CA 93706
Agenda
| Purpose | Time | |||
|---|---|---|---|---|
| I. | Opening Items | 9:30 AM | ||
| A. | Call the Meeting to Order | 1 m | ||
| B. | Roll Call | 1 m | ||
|
Board of Trustees Members Jene D'Ambrosio, Co-Chair Zachary Fraser, Co-Chair, Treasurer Jeffie Hickman, Secretary Wendy McCulley, Member Dr. Kim Armstrong, Member
Corporate Officers Robert Golden |
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| C. | Pledge of Allegiance | |||
| D. | Approval of the Agenda | Vote | ||
| E. | Public Comments | Discuss | 5 m | |
|
This portion of the meeting is set aside for members of the audience to make comments or raise issues that are not specifically on the agenda or items that may be on the agenda. Each presentation will be limited to three (3) minutes per person and the total time allotted to non-agenda items in accordance with the Brown Act, there shall be no action taken, nor should there be comments on, responses to, or discussion of a topic not on the agenda. Board members may: (1) acknowledge receipt of information/report; (2) refer to staff with no direction as to action or priority; or (3) refer a matter to another agenda. The Board is not obligated to make comments. |
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| II. | Consent Agenda | |||
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Consent agenda items are for routine matters that do not require discussion or deliberation by the Board. The Consent calendar permits the Board to approve multiple items in one action without discussion. All Board members have the right to remove a consent item from the consent calendar so that normal discussion and deliberation may take place. If a Board members' request that an item be removed from the Consent Agenda, the item will be pulled for discussion and separate action |
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| III. | Information / Discussion | 9:37 AM | ||
| A. | Reports and Updates | FYI | 5 m | |
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| IV. | Action Items | 9:42 AM | ||
| A. | Consideration and Approval of GCA Improvement Plan | 5 m | ||
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GCA has developed an improvement plan to ensure our school continues to make academic progress. This plan will be submitted in our charter petition for renewal. |
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| B. | Consideration and Approval of Certificate of Amendment Revised Articles of Incorporation | 5 m | ||
|
CalSTRS Employer Directive 2026-01 and Form 0765—governing-document dissolution provisions under IRS Notice 2015-07.” |
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| C. | Consideration and Approval of Revised Bylaws for GCA | 5 m | ||
|
CalSTRS Employer Directive 2026-01 and Form 0765—governing-document dissolution provisions under IRS Notice 2015-07.” |
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| D. | Consideration and Approval of Authorization for Execution of Form 0765 | 5 m | ||
|
CalSTRS Employer Directive 2026-01 and Form 0765—governing-document dissolution provisions under IRS Notice 2015-07.” |
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| V. | Upcoming Events | 10:02 AM | ||
| A. | FALL FEST OCTOBER 30th Cancelled | 5 m | ||
| VI. | Board Member Comments | 10:07 AM | ||
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This is an opportunity for Board members to take comments/updates from fellow board members, address activities, correspondence, and operations, and/or acknowledge or recognize specific programs, activities, or personnel. |
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| A. | Next Regularly Scheduled Meeting | FYI | 2 m | |
|
TBD
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| VII. | Suggested Agenda Items | |||
| VIII. | Closing Items | |||
| A. | Adjourn Meeting | Vote | ||