Golden Charter Academy
GCA Board of Trustees Meeting
Date and Time
Location
Golden Charter Academy
1626 W Princeton Ave
Fresno, CA 93705
Virtual Link:
https://us02web.zoom.us/j/88528911736?pwd=Dlw5NVqPuqW8nK2WqfZGFIA83aSuON.1
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, Vice Chair Hannah Johnson, Secretary Dr. Stephen Morris Dr. Cassandra Little Jene D'Ambrosio
Corporate Officers Robert Golden
|
||||
| C. | Pledge of Allegiance | |||
| D. | Approval of the Agenda | Vote | ||
| E. | Closed Session | |||
(Paragraph (1) of subdivision (d) of Section 54956.9) Name of case: OAH Case No. 2025010878
2. GENERAL COMPLAINT/ UNIFORM COMPLAINT POLICIES & PROCEDURES (UCP) DISCUSSION |
||||
| F. | 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 | 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. | April 10, 2025 Board Meeting Minutes | Approve Minutes | ||
| III. | Information / Discussion | 4:05 PM | ||
| A. | Reports and Updates | FYI | 5 m | |
|
|
||||
| B. | Sub Committee Reports | 5 m | ||
|
|
||||
| IV. | Action Items | 4:15 PM | ||
| A. | Consideration & Approval of the Service Fee Agreement Between Golden Charter Academy and CFOMW Tax, LLC. | Vote | 5 m | |
| B. | Consideration & Approval of the 2023-2024 Fiscal Year Form 990 Filing. | |||
| C. | Consideration & Approval of the 2025-2026 School Year Academic Calendar. | 5 m | ||
| D. | Consideration & Approval of the 2025-2026 School Year Bell Schedule for Grades TK-7th. | 5 m | ||
| E. | Consideration & Approval of the Chief Program & Innovation Officer Job Description and Salary Range. | |||
| F. | Consideration & Approval of the Revised Golden Charter Academy Bylaws. | |||
| V. | Board Member Comments | 4:30 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 | |
|
Friday, June 27, 2025 at 4:00 PM to 6:00 PM. |
||||
| VI. | Suggested Agenda Items | |||
| VII. | Closing Items | |||
| A. | Adjourn Meeting | Vote | ||