Golden Charter Academy
Minutes
GCA Special Board of Trustees Meeting
Date and Time
Thursday June 29, 2023 at 12:00 PM
Directors Present
B. De Vore (remote), D. Huff, E. Gonzalez, I. Green (remote), K. Thomas (remote)
Directors Absent
S. Barton
Ex Officio Members Present
R. Golden
Non Voting Members Present
R. Golden
Guests Present
J. Xiong
I. Opening Items
A.
Call the Meeting to Order
B.
Roll Call
C.
Pledge of Allegiance
D.
Approval of the Agenda
E.
Closed Session
CEO Evaluation
F.
Public Comment
II. Information and Discussion
A.
Reports and Updates
CEO Report (Robert Golden, President & CEO)
Summer Camps ends June 30th. Staff will be on summer vacation for two weeks, returning on July 17th. Third meeting with the owner of the Pittsburg Steelers this past Monday. Recognization to Dr. Huff and Ruth Quinto for their dedication and work they have put in to Golden Charter Academy. Thank you for your service. Enrollment at 333 confirmed students for the 2023-24 school year. Modulars have been delivered on campus. On July 11th, projected plan will be presented to the City of Fresno.
B.
Next Board Meeting Discussion
III. Action Items
A.
Consideration and Approval of Certificate of Resolution for The Golden Charter Academy
To approve G.O.L.D. LLC, the borrowers for the loan we are receiving to P.C.S.D.
IV. Board Member Comments
A.
Next Regularly Scheduled Board Meeting
Friday, July 7, 2023 @ 10:00 AM
Pledge of Allegiance led by Dr. Huff.