Golden Charter Academy

GCA Board of Trustees Meeting

Published on August 4, 2022 at 1:53 PM PDT

Date and Time

Thursday August 4, 2022 at 2:30 PM PDT

Location

Golden Charter Academy is inviting you to a scheduled Zoom meeting.

Topic: GCA Board of Trustees Regular Meetings
Time: June 23, 2022 02:30 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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 2:30 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

 
  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.

 
  F. Swearing in of newly elected Board member Isaiah Green
     
II. Consent Agenda 2:30 PM
 

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.

 
  A. June 23, 2022 draft Board Meeting Minutes Approve Minutes
    Minutes for GCA Board of Trustees Meeting on June 23, 2022  
  B. June 24, 2022 draft Board Meeting Minutes Approve Minutes
    Minutes for GCA Special Board of Trustees Meeting on June 24, 2022  
  C. Financial Warrants Vote
  D. 2022/2023 Employment Contracts Vote
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
  E. Dustin Verzosa Photography & Video 2022/2023 Contract Vote
     
  F. Golden Pursuit of Growth 2022/2023 Vote
     
  G. Revolution Food Services 2022/2023 Vote
     
  H. SouthWest Transportation 2022/2023 Vote
     
  I. Approval of the Consent Agenda Vote
  J. 2022/2023 Carpet Doctors Contract
     
  K. 2022/2023 Student Handbook Policy 5 m
     
  L. 2022/2023 Employee Handbook Policy 5 m
     
III. Information / Discussion 2:40 PM
  A. Reports and Updates Discuss
   

 

  1. CEO Report (Robert Golden, President & CEO)
    Enrollment and Operations Update
  2. Financial Report (Jim Weber, Charter Impact)
    Monthly Financial Update
 
IV. Action Items
  A. 2021/22 Unaudited Actuals Report Vote
     
  B. Pacific Charter School Development Project Management Agreement Vote
     
  C. 2022/2023 Board Meeting Calendar Vote
  D. Train of Thought 2022/2023 Program Vote
     
V. 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.

 
  A. Next Regularly Scheduled Board Meeting FYI
   

Thursday, July 23, 2022

 
  B. Suggested Agenda Items Discuss
VI. Closing Items
  A. Adjourn Meeting Vote