Golden Charter Academy
GCA Board of Trustees Meeting
Date and Time
Location
Golden Charter Academy is inviting you to a scheduled Zoom meeting.
Topic: GCA Board of Trustees Regular Meetings
Time: May 19, 2022 04:00 PM Pacific Time (US and Canada)
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Meeting ID: 884 1732 4062
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Meeting ID: 884 1732 4062
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Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | |||
| A. | Call the Meeting to Order | ||||
| B. | Roll Call | ||||
|
Board of Trustees Members Dr. Ed González, Board Chair Keshia Thomas, Vice Chair Dr. Brad Huff Dr. Bard De Vore Ruth Quinto Scott Barton
Corporate Officers Robert Golden Martha Arellano |
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| C. | Pledge of Allegiance | ||||
| D. | Approval of the Agenda | Vote | |||
| E. | Public Comment | ||||
|
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. | Closed Session | ||||
| A. | Pending Litigation | ||||
| III. | Consent Agenda | ||||
|
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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| A. | April 28, 2022 draft Board Meeting Minutes | Approve Minutes | |||
| B. | Financial Warrants | Vote | |||
| C. | Approval of the Consent Agenda | Vote | |||
| IV. | Information / Discussion | ||||
| A. | Reports and Updates | Discuss | |||
|
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| B. | Merit Philosophy | Discuss | |||
| C. | Mandy Breuer June 2022 Contract and 2022-23 Contract | Discuss | |||
| D. | Robert Golden CEO/Head of School 2021-22 Contract Amendment and 2022-23 Contract | Discuss | |||
| E. | GCA Summer School and Zoo Camp | Discuss | |||
| F. | BoardOnTrack Workshop | Discuss | |||
| V. | Action Items | ||||
| A. | Approval of The Diocese of Fresno Education Corporation Lease Agreement | Vote | |||
| B. | Approval of Adapted Physical Education Contract With Fresno County Superintendent of Student Services | Vote | |||
| C. | Approval of Principal Mandy Breuer Contract for June 2022 | Vote | |||
| D. | Approval of 2021-22 contract amendment for CEO/Head of School Robert Golden | Vote | |||
| E. | Approval of Golden Charter Academy Merit Philosophy | Vote | |||
| F. | Approval of Golden Charter Academy Classified Employee's Salary Scale | Vote | |||
| G. | Approval of Executive Assistant Job Description and Salary Scale | Vote | |||
| H. | Approval of Community Relations Coordinator Job Description and Salary Scale | Vote | |||
| I. | Approval of Office Manager Job Description and Salary Scale | Vote | |||
| J. | Approval of Learning Guide Job Description, Salary Scale, and Work Calendar | Vote | |||
| K. | Approval of SY22-23 Certificated Work Calendar | Vote | |||
| L. | Approval of SY22-23 Classified Work Calendar (Office Staff) | Vote | |||
| M. | Approval of Phoenix Private Patrol Security Contract | Vote | |||
| VI. | Board Member Comments | ||||
|
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 Board Meeting | FYI | |||
|
Thursday, June 2, 2022 |
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| B. | Suggested Agenda Items | Discuss | |||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||