Golden Charter Academy
GCA Board of Trustees Meeting
Date and Time
Location
Golden Charter Academy
1626 W. Princeton Ave
Fresno, CA 93705
Agenda
| Purpose | Time | |||
|---|---|---|---|---|
| I. | Opening Items | 4:00 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. Bard De Vore Isaiah Green Hannah Johnson Dr. Stephen Morris
Corporate Officers Robert Golden Martha Arellano |
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| C. | Pledge of Allegiance | |||
| D. | Approval of the Agenda | Vote | ||
| E. | Public Comments | Discuss | 5 m | |
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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. | Consent Agenda | 4:05 PM | ||
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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. | February 15, 2024 Board Meeting Minutes | Approve Minutes | 5 m | |
| B. | Financial Warrants | Vote | 5 m | |
| C. | 2024.2.23_Ruettgers & Schuler Civil Engineers Proposal (Traffic Study) | 5 m | ||
| D. | 2024.2.14_Rise Utility Design Proposal (Utility Consulting Services) | 5 m | ||
| III. | Information / Discussion | 4:25 PM | ||
| A. | Reports and Updates | Discuss | 5 m | |
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| IV. | Facility Updates | 4:30 PM | ||
| A. | 741 W. Belmont Fresno, Ca 93728 (Pacific Charter School Development Financial Update: Tina Lin) | Discuss | ||
| B. | GCA Two (2) Additional Modulars for the 2024-2025 SY | Discuss | 5 m | |
| V. | Sub Committees Reports | |||
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| VI. | Golden Charter Academy Bylaws | 4:35 PM | ||
| A. | Review & Update Bylaws | Discuss | 5 m | |
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| VII. | Board Member Terms | 4:40 PM | ||
| A. | Board Member Terms & Roles | Discuss | 5 m | |
| VIII. | Action Items | 4:45 PM | ||
| A. | Consideration & Approval of Golden Charter Academy 2022/2023 Audit | Vote | 1 m | |
| B. | Consideration & Approval of the Golden Charter Academy's 2022/2023 Audit Finding Corrective Action | Vote | 1 m | |
| C. | Consideration & Approval of Golden Charter Academy's 2nd Interim Report | Vote | 1 m | |
| D. | Consideration & Approval of Golden Charter Academy's Revised 2023/24 Budget | 1 m | ||
| E. | Consideration & Approval of the Human Resources Assistant Job Description & Salary Range | |||
| F. | Consideration & Approval of the Speech & Language Therapist Job Description & Salary Range | 5 m | ||
| IX. | Board Member Comments | 4:54 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 Meeting | FYI | 5 m | |
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Thursday, April 18, 2024 at 4:00 PM |
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| X. | Suggested Agenda Items | |||
| XI. | Closing Items | |||
| A. | Adjourn Meeting | Vote | ||