Golden Charter Academy
Minutes
GCA Board of Trustees Meeting
Date and Time
Thursday September 8, 2022 at 5:30 PM
Location
Golden Charter Academy is inviting you to a scheduled Zoom meeting.
Topic: GCA Board of Trustees Regular Meetings
Time: Sept 8, 2022 05:30 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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Golden Charter Academy
1626 W. Princeton Ave
Fresno, CA 93705
Directors Present
B. De Vore (remote), D. Huff, I. Green, K. Thomas, R. Quinto (remote), S. Barton (remote)
Directors Absent
E. Gonzalez
Ex Officio Members Present
R. Golden
Non Voting Members Present
R. Golden
Guests Present
Akil Manley (remote), E. Ewing II, J. Weber (remote), J. Xiong (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Roll Call
C.
Pledge of Allegiance
D.
Approval of the Agenda
E.
Public Comment
II. Information / Discussion
A.
Reports and Updates
Robert Golden, CEO Report (President & CEO)
Zoo trips launched this week! FCZ x GCA Education Coordinator has been on campus helping develop curriculum for our students. Board members are invited to join in on Zoo class days. Enrollment is currently at 264 (max enrollment). After school program has also hit max enrollment at 200 students using the program. ENP literacy mentors has been on campus providing academic support to our students. NWEA assessments has begun for our third graders. Principal Mandy will be sending out growth data reports by the end of next week. Charter School Growth Fund is scheduled to visit GCA on October 25th (all day visit). Site visit will determine the green light for investment in Golden Charter Academy's new facility. Silicon School Funds is scheduled for their site visit on November 19th. Core phonics has kicked off and is being implement during out after school program. September 15th is back to school night in celebration with Hispanic Heritage Month. Parent/teacher conferences will be the week of October 10th.
Jim Weber, Financial Report (Charter Impact)
B.
Pacific Charter School Development
Akil Manley, PCSD Report
The current project is to add four classrooms to the Princeton school site. Looking at about a four-month project. If parking is changed, the timeline may be extended to 12 months. Looking at an opening during late 2024 or early 2025.
III. Action Items
A.
2021/22 Education Protection Account Actual Expenditures
B.
$5000.00 Donation from Itzel Mancera
C.
Consolidated Application Reporting
D.
Gonzalez Architects Architectural/Engineering Service Proposal
E.
Expanded Learning Opportunities Plan
F.
English Language Learner Coordinator
IV. Board Member Comments
A.
Next Regularly Scheduled Board Meeting
Thursday, October 6, 2022
Lead by Dr. Huff.