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: Jan 5th, 2022 11:30 AM Pacific Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/88417324062
Meeting ID: 884 1732 4062
One tap mobile
+16699009128,,88417324062# US (San Jose)
+12532158782,,88417324062# US (Tacoma)
Dial by your location
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
Meeting ID: 884 1732 4062
Find your local number: https://us02web.zoom.us/u/kdLSYLrhIw
Golden Charter Academy
1626 W. Princeton Ave
Fresno, CA 93705
Agenda
| 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 | |||
| B. | Dec 12, 2022 Special Board Meeting Minutes Draft | Approve Minutes | |||
| 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 | ||
|
|
|||||
| 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 | |||