Golden Charter Academy

GCA Board of Trustees Meeting

Published on November 30, 2022 at 11:12 AM PST
Amended on December 2, 2022 at 10:14 AM PST

Date and Time

Monday December 5, 2022 at 5:00 PM PST

Location

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

Topic: GCA Board of Trustees Regular Meetings
Time: Dec 5th, 2022 05:00 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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Golden Charter Academy

1626 W. Princeton Ave

Fresno, CA 93705

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 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

Isaiah Green

 

Corporate Officers

Robert Golden

Martha Arellano

 
  C. Pledge of Allegiance  
     
  D. Approval of the Agenda Vote
  E. Closed Session Discuss 15 m
   

Specified Personnel Matters

 

Student Discipline

 
  F. 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.

 
II. Consent Agenda 5:15 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. Oct 27, 2022 Board Meeting Minutes Draft Approve Minutes
    Minutes for GCA Board of Trustees Meeting on October 27, 2022  
  B. Financial Warrants Vote
     
  C. Approval of the Consent Agenda Vote
  D. New Employment Contracts FYI
   

New School Counselors

New Teacher

New Learning Guides

 
     
     
     
     
     
     
     
III. Information / Discussion 5:15 PM
  A. Board Assessment 2022-2023 Discuss Mike Mizzoni 5 m
   

This is an assessment for all board members to fill out. You can find this under the assessment tab on Board on Track.

 
  B. Reports and Updates Discuss 15 m
   

 

  1. Principal's Report (Mandy Breuer, Principal)
    Quarter 1 Academic Update
  2. CEO Report (Robert Golden, President & CEO)
    Enrollment and Operations Update
  3. Financial Report (Jim Weber, Charter Impact)
    Monthly Financial Update
 
  C. GCA Conceptual Floor Plan FYI 5 m
   

Permanent facility plans.

 
     
  D. PCSD Loan Documents Discussion Discuss 5 m
     
  E. Next Board Meeting Discuss
   

Jan 5th 11:30 ?

 
IV. Action Items 5:45 PM
  A. 1st Interim Financial Report Vote 5 m
     
  B. Revised 2022/23 Budget Vote 5 m
     
  C. PCSD Loan Documents Vote 5 m
     
  D. Revised 2022/23 School Calender Vote 5 m
   

A change was made to February. The holiday was posted on the 6th, but should have been posted on the 13th.

 
     
V. Board Member Comments 6:05 PM
 

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, Jan 5, 2023

 
  B. Suggested Agenda Items Discuss 5 m
VI. Closing Items 6:10 PM
  A. Adjourn Meeting Vote