Golden Charter Academy
GCA Special Board of Trustees Meeting
Date and Time
Location
Golden Charter Academy is inviting you to a scheduled Zoom meeting.
Topic: GCA Special Board of Trustees Meeting
Time: November 29, 2023 9:00 AM Pacific Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/88417324062
Meeting ID: 884 1732 4062
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Meeting ID: 884 1732 4062
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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 Isaiah Green Hannah Johnson Dr. Stephen Morris
Corporate Officers Robert Golden
|
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| C. | Pledge of Allegiance | |||
| II. | Approval of Special Board Meeting Agenda | |||
| III. | Information and Discussion | |||
| IV. | Action Items | 9:00 AM | ||
| A. | Consideration & Approval of Provisional Internship Permit (PIP) for T. Wilson | Vote | ||
|
Tafatawet M. Wilson, PIP, Golden Charter Academy, Kindergarten, Multiple Subject |
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| B. | Consideration & Approval of Provisional Internship Permit (PIP) for J. Ortiz | 5 m | ||
|
Jonathan Daniel Ortiz, PIP, Golden Charter Academy,Transitional Kindergarten, Multiple Subject |
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| C. | Consideration & Approval of the Short Term Staff Permit (STSP) for C. Jackson | 5 m | ||
|
China Imani Jackson, STSP, Golden Charter Academy, Transitional Kindergarten, Multiple Subject |
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| D. | Consideration & Approval of the Short Term Staff Permit (STSP) for T. Francis | 5 m | ||
|
Tenishea Rochelle Francis, STSP, Golden Charter Academy, 2nd grade, Multiple Subject |
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| E. | Consideration & Approval of Provisional Internship Permit (PIP) for G. Merancio | 5 m | ||
|
Gina Marie Merancio, PIP, Golden Charter Academy, 5th grade, Multiple Subject |
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| V. | Board Member Comments | 9:20 AM | ||
|
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, December 14, 2023 at 4:00 PM |
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| B. | Suggested Agenda Items | Discuss | 5 m | |
| VI. | Closing Items | 9:25 AM | ||
| A. | Adjourn Meeting | Vote | ||