Golden Charter Academy
GCA Board of Trustees Meeting
Date and Time
Location
Golden Charter Academy
1626 W Princeton Ave
Fresno, CA 93705
Topic: GCA Board of Trustees Meeting
Time: Nov 21, 2024 04:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
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Meeting ID: 818 5057 5553
Passcode: 111784
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 Dr. Bard De Vore, Vice Chair Isaiah Green, Treasurer Hannah Johnson, Secretary Dr. Stephen Morris Dr. Cassandra Little
Corporate Officers Robert Golden
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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. | September 19, 2024 Board Meeting Minutes | Approve Minutes | ||
| B. | November 11, 2023 Special Board Meeting Minutes | Approve Minutes | ||
| C. | August 4, 2022 Board Meeting Minutes | Approve Minutes | ||
| III. | Information / Discussion | 4:05 PM | ||
| A. | Reports and Updates | FYI | 5 m | |
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| B. | Sub Committee Updates | Discuss | 5 m | |
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| C. | City Council Hearing (Permanent Facility) | 5 m | ||
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Thursday, December 5, 2024 at 9:00am at Fresno City Hall |
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| IV. | Action Items | 4:20 PM | ||
| A. | Consideration & Approval for the Provisional Internship Permit (PIP) for K. Clayton | 5 m | ||
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Kaliyah Clayton, PIP, Golden Charter Academy, 1st Grade, Multiple Subject |
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| B. | Consideration & Approval of the Instructional Leadership Team Stipend | 5 m | ||
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Purpose: The purpose of this agenda item is to seek approval for stipends to be awarded to teachers who take on additional responsibilities as Instructional Leaders for the 2024-2025 school year.
Background: To support school-wide instructional improvement and student achievement, selected teachers will take on leadership roles in various departments or grade-level teams. These instructional leaders will guide curriculum development, mentor peers, lead professional development workshops, and support PLCs. As compensation for their additional workload, these teachers will receive stipends.
Amount proposed: $1500 yearly stipend (to be awarded at the end of the school year) |
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| C. | Consideration & Approval of Hand in Hand Mentoring Program (CSI Funds) | Vote | 5 m | |
| D. | Consideration & Approval of the 2024-2025 Revised Budget | |||
| E. | Consideration & Approval of the 2024-2025 First Interim Report | 5 m | ||
| V. | Board Member Comments | 4:40 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, December 12, 2024 at 4:00 PM - 6:00 PM |
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| VI. | Suggested Agenda Items | |||
| VII. | Closing Items | |||
| A. | Adjourn Meeting | Vote | ||