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Golden Charter Academy

GCA Board of Trustees Meeting

Published on January 13, 2024 at 7:49 AM PST
Amended on January 18, 2024 at 10:25 AM PST

Date and Time

Thursday January 18, 2024 at 4:00 PM PST

Location

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

Topic: GCA Board of Trustees Regular Meetings
Time: January 18, 2024 04:00 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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Agenda

Section Number Topic Number Details Purpose Time
I. Opening Items 4:00 PM
  A. Call the Meeting to Order  
  B. Roll Call  
   

Board of Trustees Members

Dr. Ed González, Board Chair

Keshia Thomas, Vice Chair

Dr. Bard De Vore

Isaiah Green

Hannah Johnson

Dr. Stephen Morris

 

Corporate Officers

Robert Golden

Martha Arellano

  
  C. Pledge of Allegiance  
     
  D. Approval of the Agenda Vote
  E. Public Comments Discuss 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 4:05 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

  
  A. December 14, 2023 Board Meeting Minutes Approve Minutes 5 m
    Minutes for GCA Board of Trustees Meeting on December 14, 2023  
  B. Financial Warrants Vote 5 m
     
III. Information / Discussion 4:15 PM
  A. Reports and Updates Discuss 5 m
   

 

  1. Principal Report (Mandy Breuer, Principal)
  2. CEO Report (Robert Golden, Operation Update)
  3. Financial Report (Jim Weber, Charter Impact)
  
     
  B. Facility Update Discuss
   

Pacific Charter School Development

  
  C. Committee Updates Discuss 5 m
   
  1. Golden Club Committee
  2. Academic Excellence Committee
  
IV. Action Items 4:25 PM
  A. Consideration & Approval of the Counselor Revised Salary Schedule 5 m
     
  B. Consideration & Approval of the Student Services Coordinator Revised Salary Schedule 5 m
     
  C. Consideration & Approval of the Mobile Modular Contract for (2) additional Classrooms for $56,084 5 m
     
V. Board Member Comments 4:40 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.

  
  A. Next Regularly Scheduled Meeting 5 m
   

Thursday, February 15, 2024 at 4:00 PM

  
VI. Suggested Agenda Items
VII. Closing Items
  A. Adjourn Meeting Vote