Golden Charter Academy
GCA Special Board of Trustees Meeting
Date and Time
Agenda
| Purpose | Time | |||
|---|---|---|---|---|
| I. | Opening Items | 12:00 PM | ||
| A. | Call the Meeting to Order | |||
| B. | Roll Call | |||
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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. | Approval of the Agenda | Vote | ||
| E. | Closed Session | Discuss | ||
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| F. | Public Comment | |||
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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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| II. | Information and Discussion | 12:00 PM | ||
| A. | Reports and Updates | 5 m | ||
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| B. | Next Board Meeting Discussion | Discuss | 5 m | |
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Need a regular board meeting scheduled to approve CEO contract. Proposed time & date: Friday, July 7th, 2023 at 10:00 AM. |
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| III. | Action Items | 12:10 PM | ||
| A. | Consideration and Approval of Certificate of Resolution for The Golden Charter Academy | Vote | ||
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Approval of Resolution for Golden Opportunity Legacy Development LLC the Borrower of Acquired Real Property located at 741 W Belmont Ave, Fresno CA 93728 |
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| IV. | Board Member Comments | 12:10 PM | ||
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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 | ||
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TBD |
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| B. | Suggested Agenda Items | Discuss | 5 m | |
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| V. | Closing Items | 12:15 PM | ||
| A. | Adjourn Meeting | Vote | ||