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: Feb 2, 2023 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
Purpose | Presenter | Time | |||
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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 |
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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. |
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E. | Approval of the Agenda | Vote | |||
II. | Consent Agenda | 5:00 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. |
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A. | Jan 5, 2023 Board Meeting Minutes Draft | Approve Minutes | |||
B. | Financial Warrants | FYI | |||
C. | Escrow Closing Statement | FYI | |||
D. | Approval of the Consent Agenda | Vote | 5 m | ||
III. | Information / Discussion | 5:05 PM | |||
A. | Fresno First Bank | Discuss | Linda Jones | 10 m | |
Presentation for Golden Opportunities Legacy Development LLC |
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B. | Reports and Updates | Discuss | 15 m | ||
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C. | Phoenix Philanthropy | Discuss | 5 m | ||
Fundraising Plan |
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D. | Facility Update | FYI | 5 m | ||
E. | Governance Committee Nominations | Discuss | 5 m | ||
Nominate Board Members for Governance Committee |
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F. | Finance Committe Nominations | Discuss | 5 m | ||
Nominate Board Members for Finance Committee |
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G. | Board on Track Workshop | Discuss | 5 m | ||
H. | Tax Preperation Audit Review | Marcy Kearney | 5 m | ||
Tax Preparation Audit Review by Christy White CPA Firm |
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I. | Fresno Chaffee Zoo Black History Celebration & Marketing | FYI | 5 m | ||
Feb 23rd 2023 an all day event. |
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IV. | Action Items | 6:05 PM | |||
A. | Sponsorship/Marketing for Fresno Chaffee Zoo Black History Event | Vote | 5 m | ||
Consideration & Approval of Sponsorship/Marketing for Fresno Chaffee Zoo Black History Event. ($10,000) |
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B. | Phoenix Philanthropy Fundraising Proposal | Vote | 5 m | ||
Consideration & Approval of Phoenix Philanthropy Fundraising proposal. |
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C. | School Accountability Report Card (SARC) | Vote | 5 m | ||
Consideration & Approval of School Accountability Report Card (SARC) |
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D. | Mobile Modular Lease Quote & Agreement | Vote | 5 m | ||
Consideration & Approval of Mobile Modular Lease Quote & Agreement |
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V. | Board Member Comments | 6:25 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. |
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A. | Next Regularly Scheduled Board Meeting | FYI | |||
Thursday, Mar 2, 2023 5:30 pm |
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B. | Suggested Agenda Items | Discuss | 5 m | ||
VI. | Closing Items | 6:30 PM | |||
A. | Adjourn Meeting | Vote |