Golden Charter Academy
Minutes
GCA Board of Trustees Meeting
Date and Time
Thursday October 6, 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: Oct 6, 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, E. Gonzalez (remote), I. Green, S. Barton
Directors Absent
K. Thomas, R. Quinto
Ex Officio Members Present
R. Golden
Non Voting Members Present
R. Golden
Guests Present
BoardOnTrack, E. Ewing II, 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. Consent Agenda
A.
Sept 8, 2022 Board Meeting Minutes Draft
| Roll Call | |
|---|---|
| E. Gonzalez |
Aye
|
| R. Quinto |
Absent
|
| K. Thomas |
Absent
|
| D. Huff |
Aye
|
| S. Barton |
Aye
|
| B. De Vore |
Aye
|
| I. Green |
Aye
|
B.
Approval of the Consent Agenda
III. Information / Discussion
A.
Reports and Updates
Yuna Shin, BoardOnTrack
BoardOnTrack rundown: dashboard, meetings and directory tutorial. Completion of skills, demographics and integration surveys and profiles. Annual Board Assessments to be done for the 22-23 SY.
CEO Report (Robert Golden, President & CEO)
Enrollment is still at max capacity with almost 100 students on the waitlist. Octobers employees of the month are Sue Jones (TK teacher) and Brice Brittsan (SPED Learning Guide). PCSD site visit was Tuesday, October 4th. Visited current and permanent site on Belmont. October 26th is will be the all-day site visit from Charter School Growth Fund. CSGF helped fund the initial start up of Golden Charter Academy. Will also be visiting the Zoo with our Kindergartners for their Presentation of Learning. Shout out to Mr. Scott Bartons for being a part of our Kinders milkweed journey. Shout out to Mr. Isaiah Green for his contribution for making the Golden Tours possible, starting up on Friday, October 7th. Shout out to Dr. Brad Huff for donating a portrait to Golden Charter Academy. GCA was selected to speak at the NWEA conference. Principal Mandy and Mr. Golden will be in Arizona on October 14th to speak at the conference. Two GCA teachers will also be speaking at the CASE conference in Palm Spring on the same day.
Financial Report (Jim Weber, Charter Impact)
Funding released today, 10/6/22.
IV. Action Items
A.
2022-23 School Safety Plan
B.
2022-23 Employee Handbook (Certificated PTO)
C.
2022-23 GCA School Counselor Job Description
V. Board Member Comments
A.
Next Regularly Scheduled Board Meeting
Thursday, October 27, 2022 @ 5:30 PM.
Pledge of Allegiance led by Dr. Huff.