Golden Charter Academy

GCA Board of Trustees Meeting

Published on July 22, 2024 at 2:20 PM PDT

Date and Time

Thursday July 25, 2024 at 9:00 AM PDT

Location

Topic: GCA Board of Trustees Meeting
Time: Jul 25, 2024 09:00 AM Pacific Time (US and Canada)

 

Join Zoom Meeting
https://us02web.zoom.us/j/82871189817?pwd=yhOfQNDpnlILA3qH7pEzl7KREbf01X.1

 

Meeting ID: 828 7118 9817
Passcode: 291715

Agenda

Section Number Topic Number Details 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

Dr. Bard De Vore

Isaiah Green

Hannah Johnson

Dr. Stephen Morris

Dr. Cassandra Little

 

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. Consent Agenda 9:05 AM
 

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. June 20, 2024 Board Meeting Minutes Approve Minutes
    Minutes for Special GCA Board of Trustees Meeting on June 20, 2024  
III. Information / Discussion 9:05 AM
  A. Reports and Updates FYI 5 m
   
  1. CEO Reports & Introductions (Robert Golden)
  2. Principal Introduction (Ms. Liana Pellegrino)
  3. Assistant Principal Introduction (Mr. David Watson)
 
  B. 2024-25 GCA Board Retreat 5 m
IV. Action Items 9:15 AM
  A. Consideration & Approval of Reimbursement Resolution Related to the Issuance of Bonds to Finance and/or Refinance the Acquisition, Construction, Installation, Expansion, Remodeling, Renovation, Rehabilitation, Improvement, Furnishing and/or Equipping of the Charter School Educational Facilities located at (a) as 741 W. Belmont Ave., Fresno, CA 93728-2805, and (b) as 705 W. Belmont Ave., Fresno, CA 93728-2805. Vote 5 m
     
  B. Consideration & Approval of the 24-25 Statement of Need Vote 1 m
     
  C. Consideration & Approval of Human Resource Manager Job Description & Salary Range Vote 1 m
  D. Consideration & Approval of Instructional Coach Job Description & Salary Range 5 m
     
  E. Consideration & Approval of Field Ranger Coordinator Job Description & Salary Range Vote 5 m
     
  F. Consideration & Approval of the Director of Program & Partnership Job Description & Salary Range 5 m
     
  G. Consideration & Approval of the 24-25 Director of Program & Partnership Contract (Mandy Breuer)
     
  H. Consideration & Approval of the 24-25 Principal Contract (Liana Pellegrino) 5 m
     
  I. Consideration & Approval of the 24-25 Assistant Principal Contract (David Watson) 5 m
     
V. Board Member Comments 9:47 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.

 
  A. Next Regularly Scheduled Meeting FYI 5 m
   

Thursday, August 15, 2024 at 4:00 PM - 5:30 PM

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