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: 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
| 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 |
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| 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. |
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| 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 |
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| A. | Approval & Consideration of Consent Agenda | 5 m | ||
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| B. | June 13, 2023 GCA Special Board Meeting Minutes Draft | Approve Minutes | 5 m | |
| C. | June 14, 2023 GCA Special Board Meeting Minutes Draft | Approve Minutes | 5 m | |
| D. | June 26, 2023 GCA Special Board Meeting Minutes Draft | Approve Minutes | 5 m | |
| E. | June 29, 2023 GCA Special Board Meeting Minutes Draft | Approve Minutes | ||
| III. | Closed Session | |||
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| IV. | Information / Discussion | 9:25 AM | ||
| A. | Reports and Updates | Discuss | ||
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| 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.) |
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| C. | 2023/2024 Board Retreat | Discuss | 5 m | |
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Discuss the details of board retreat, date, and verbal commitments from attendees. |
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| D. | 2023/2024 GCA Governance Handbook | FYI | 5 m | |
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Please review our governance handbook. All board members would be expected to sign and adhere to the handbook policy. |
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| 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 |
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| B. | Consideration & Approval of Employment Agreement for CEO, Robert Golden | Vote | 5 m | |
|
2023/2024 Employment contract for CEO Robert Golden |
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| VI. | Suggested Agenda Items | |||
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| VII. | Board Member Comments | |||
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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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| VIII. | Closing Items | |||
| A. | Adjourn Meeting | Vote | ||