Golden Charter Academy
GCA Board of Trustees Meeting
Date and Time
Location
Golden Charter Academy
1626 W. Princeton Ave
Fresno CA 93705
Golden Charter Academy is inviting you to a scheduled Zoom meeting.
Topic: GCA Board of Trustees Regular Meetings
Time: May 23, 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
| 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 Dr. Bard De Vore Isaiah Green Hannah Johnson Dr. Stephen Morris
Corporate Officers Robert Golden
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| 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. |
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| II. | Closed Session | 4:05 PM | ||
| A. | Student Voluntary Stipulated Expulsion Order With Suspended Enforcement: A.L. 3rd Grade | Discuss | 5 m | |
| B. | Public Employee Performance Evaluation: CEO Robert Golden | Discuss | 5 m | |
| III. | Consent Agenda | 4:15 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 |
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| A. | April 18, 2024 Board Meeting Minutes | Approve Minutes | ||
| B. | April 22, 2024 Special Board Meeting Minutes | Approve Minutes | 5 m | |
| C. | Financial Warrants | Discuss | 5 m | |
| IV. | Information / Discussion | 4:25 PM | ||
| A. | Reports and Updates | FYI | 5 m | |
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| V. | Sub Committee Reports: | |||
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| VI. | Action Items | 4:30 PM | ||
| A. | Consideration & Approval of 2022/23 990 & 199 Informational Returns for GCA | Vote | 1 m | |
| B. | Consideration & Approval of 2022/23 199 State Informational return for Golden Opportunity Legacy Development LLC | Vote | 1 m | |
| C. | Consideration & Approval of School Psychologist Job Description & Salary Range | Vote | 5 m | |
| D. | Consideration & Approval of General Contractor (BMY Construction Group INC) for 741 W Belmont School Development | Vote | 5 m | |
| E. | Consideration & Approval of Instruction Partners 2024/2025 Proposal | Vote | 5 m | |
| F. | Consideration & Approval of Parsec Education 2024/2025 Service Agreement | Vote | 5 m | |
| G. | Consideration & Approval of Fresno Chaffee Zoo Partnership MOU | 5 m | ||
| H. | Consideration & Approval of the Pacific Charter School Development (PCSD) Additional Predevelopment Loan Letter of Intent (LOI) | |||
| I. | Consideration & Approval of the Nominations for Discipline Review Commitee | 5 m | ||
| J. | Consideration & Approval of Resolutions by Golden Charter Academy regarding Purchase and Development of Property at 705 W Belmont, including but not limited to Short-term Loan from Golden Charter Academy to Golden Opportunity Legacy Development, LLC for Purchase of Property, Lot merger, and Retention of certain Project Management and Due Diligence Services | |||
| K. | Consideration & approval of Resolutions by Golden Charter Academy as Sole Member of Golden Opportunity Legacy Development, LLC regarding Purchase and Development of Property at 705 W Belmont, including but not limited to Short-term loan from Golden Charter Academy to Golden Opportunity Legacy Development, LLC for Purchase of Property, Lot merger, and Retention of certain Project Management and Due Diligence Services | 5 m | ||
| VII. | Board Member Comments | 5:07 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 | |
|
Thursday, June 20th, 2024 at 4:00 PM |
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| VIII. | Suggested Agenda Items | |||
| IX. | Closing Items | |||
| A. | Adjourn Meeting | Vote | ||