Golden Charter Academy

GCA Board of Trustees Meeting

Published on July 19, 2023 at 12:41 PM PDT

Date and Time

Monday July 24, 2023 at 9:00 AM PDT

Location

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

Topic: GCA Board of Trustees Regular Meetings
Time: July 24, 2023 09:00 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 Time
I. Opening Items 9:00 AM
  A. Call the Meeting to Order  
  B. Roll Call  
   

Board of Trustees Members

Dr. Ed González, Board Chair

Keshia Thomas, Vice Chair

Dr. Bard De Vore

Scott Barton

Isaiah Green

 

Corporate Officers

Robert Golden

Martha Arellano

 
  C. Pledge of Allegiance  
     
  D. Approval of the Agenda Vote
  E. Public Comment 5 m
   

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 9:05 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. Approval & Consideration of Consent Agenda 5 m
   
  1. June 13, 2023 GCA Board Meeting Minutes Draft
  2. June 14, 2023 GCA Special Board Meeting Minutes Draft
  3. June 26, 2023 GCA Special Board Meeting Minutes Draft
  4. June 29, 2023 GCA Special Board Meeting Minutes Draft
 
  B. June 13, 2023 GCA Special Board Meeting Minutes Draft Approve Minutes 5 m
    Minutes for GCA Board of Trustees Meeting on June 13, 2023  
  C. June 14, 2023 GCA Special Board Meeting Minutes Draft Approve Minutes 5 m
    Minutes for Special GCA Board of Trustees Meeting on June 14, 2023  
  D. June 26, 2023 GCA Special Board Meeting Minutes Draft Approve Minutes 5 m
    Minutes for GCA Special Board of Trustees Meeting on June 26, 2023  
  E. June 29, 2023 GCA Special Board Meeting Minutes Draft Approve Minutes
    Minutes for GCA Special Board of Trustees Meeting on June 29, 2023  
III. Closed Session
 
  1. Public Employment
    1. CEO Robert Golden
 
IV. Information / Discussion 9:25 AM
  A. Reports and Updates Discuss
   

 

  1. CEO Report: Operations Update - Robert Golden
 
  B. 2023/2024 Board Meeting Calendar Discuss 5 m
   

Discussion on in person board meetings and calendar dates for the 2023/2024 school year. (The 3rd Thursday of every month is recommended. 5:30pm start time.)

 
     
  C. 2023/2024 Board Retreat Discuss 5 m
   

Discuss the details of board retreat, date, and verbal commitments from attendees. 

 
  D. 2023/2024 GCA Governance Handbook FYI 5 m
   

Please review our governance handbook. All board members would be expected to sign and adhere to the handbook policy.

 
  E. Review of Comparable Compensation Data for Charter School Executive Directors/CEOs Discuss 5 m
     
V. Action Items 9:45 AM
  A. Consideration & Approval of Non-Profit Integrity Act Resolution Vote 5 m
   

Resolution for Internal Revenue Service requirements for tax exemption

 
     
  B. Consideration & Approval of Employment Agreement for CEO, Robert Golden Vote 5 m
   

2023/2024 Employment contract for CEO Robert Golden

 
     
VI. Suggested Agenda Items
 
  1. Update Fiscal and Procedure Policies
 
VII. Board Member Comments
 

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.

 
VIII. Closing Items
  A. Adjourn Meeting Vote