Golden Charter Academy

GCA Board of Trustees Meeting

Published on June 15, 2024 at 12:30 AM PDT

Date and Time

Tuesday June 18, 2024 at 4:00 PM PDT

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: June 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

Dr. Bard De Vore

Isaiah Green

Hannah Johnson

Dr. Stephen Morris

 

Corporate Officers

Robert Golden

 

 
  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. Action Items 4:05 PM
  A. Approval of Dr. Cassandra Little to Golden Charter Academy Board Vote
   

Swearing in: Dr. Cassandra Little (Led by Dr. Ed Gonzalez)

 
     
III. Closed Session
  A. Public Employee Performance Evaluation: CEO Robert Golden Discuss
IV. 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. May 23, 2024 Board Meeting Minutes Approve Minutes
    Minutes for GCA Board of Trustees Meeting on May 23, 2024  
  B. Financial Warrants Discuss 5 m
V. Information / Discussion 4:10 PM
  A. Reports and Updates FYI 5 m
   
  1. Local Control Accountability Plan - Public Hearing (Mandy Breuer, Principal)
  2. 2024 Local Indicators Reports
  3. CEO Report (Robert Golden, Operation Update)
  4. Financial Report (Jim Weber, Charter Impact)
 
  B. Board Member Status & Roles Discuss 5 m
   
  1. Board Member Roles
  2. Board Member Nominations
 
     
  C. Sub Committee Reports Discuss 5 m
   
  1. Academic Committee
  2. Nomination Committee
  3. Finance Committee
  4. Golden Club Committee
 
VI. Action Items 4:25 PM
  A. Consideration & Approval of Board Member Terms Vote 5 m
  B. Consideration & Approval of GCA Board Chair Vote 5 m
  C. Consideration & Approval of GCA Vice Board Chair Vote 5 m
  D. Consideration & Approval of GCA Board Treasure Vote 5 m
  E. Consideration & Approval of GCA Board Secretary Vote 5 m
  F. Consideration & Approval of Student Welfare & Attendance Coordinator Job Description & Salary Range Vote 5 m
     
  G. Consideration & Approval Of Office Assistant Job Description & Salary Range Vote 5 m
     
  H. Consideration & Approval of the Health Aide Job Description & Salary Range Vote
     
  I. Consideration & Approval for Quote #Q-38345 (Tech Orders for the 24-25 SY)
   

$91,925.06

 
     
  J. Consideration & Approval for Quote #Q-39534 (Furniture Order for the 24-25 SY) 5 m
   

$29,037.84

 
     
VII. Board Member Comments 5:05 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 FYI 5 m
   

June 20, 2024 at 4:00PM

 
VIII. Suggested Agenda Items
IX. Closing Items
  A. Adjourn Meeting Vote