Golden Charter Academy

GCA Board of Trustees Meeting

Published on January 2, 2023 at 11:35 AM PST

Date and Time

Thursday January 5, 2023 at 11:30 AM PST

Location

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

Topic: GCA Board of Trustees Regular Meetings
Time: Jan 5th, 2022 11:30 AM 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 11:30 AM
  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. 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.

 
  E. Approval of the Agenda Vote
II. Consent Agenda 11:30 AM
 

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. Dec 5, 2022 Board Meeting Minutes Draft Approve Minutes
    Minutes for GCA Board of Trustees Meeting on December 5, 2022  
  B. Dec 12, 2022 Special Board Meeting Minutes Draft Approve Minutes
    Minutes for GCA Special Board of Trustees Meeting on December 12, 2022  
  C. New Employees Contracts FYI
   

Campus Safety Coordinator

Substitute Teacher

Teacher

 
     
     
     
     
     
     
  D. Performance Bonus Resolution FYI
     
  E. Approval of the Consent Agenda Vote 5 m
III. Information / Discussion 11:35 AM
  A. Board Assessment 2022-2023 Discuss Mike Mizzoni 10 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)
     
  2. CEO Report (Robert Golden, President & CEO)
    Enrollment and Operations Update
  3. Financial Report (Jim Weber, Charter Impact)
    Monthly Financial Update
 
  C. GCA Facility Update FYI 5 m
   

2022/2023 School Year

 

Permanent Facility Update

 
  D. Fundraising Plan FYI 5 m
     
IV. Action Items 12:10 PM
  A. Consideration and Approval of Campus Coordinator Job Description and Salary Vote 5 m
     
  B. Consideration & Approval of Dr. Ed Gonzalez for Golden Opportunity Legacy Development LLC, authorized signatory Vote 5 m
V. Board Member Comments 12:20 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, Feb 2, 2023 5:30 pm

 
  B. Suggested Agenda Items Discuss 5 m
VI. Closing Items 12:25 PM
  A. Adjourn Meeting Vote