Golden Charter Academy
Minutes
Special GCA Board of Trustees Meeting
Date and Time
Monday April 22, 2024 at 7:30 AM
Location
Golden Charter Academy
1626 W. Princeton Ave
Fresno Ca, 93705
Zoom Link: https://us02web.zoom.us/j/88417324062
Directors Present
B. De Vore (remote), E. Gonzalez (remote), H. Johnson (remote), I. Green (remote)
Directors Absent
S. Morris
Ex Officio Members Present
R. Golden (remote)
Non Voting Members Present
R. Golden (remote)
Guests Present
A. James (remote), J. Xiong (remote)
I. Opening Items
A.
Call the Meeting to Order
E. Gonzalez called a meeting of the board of directors of Golden Charter Academy to order on Monday Apr 22, 2024 at 7:31 AM.
B.
Roll Call
C.
Pledge of Allegiance
D.
Approval of the Agenda
I. Green made a motion to approve the Agenda.
B. De Vore seconded the motion.
The board VOTED to approve the motion.
E.
Public Comments
II. Action Items
A.
Consideration & Approval of Trustee Keshia Thomas Resignation Letter
I. Green made a motion to approve Trustee Keshia Thomas resignation letter.
B. De Vore seconded the motion.
The board VOTED to approve the motion.
B.
Consideration & Approval of BMY Proposal for (2) Modulars 2024-2025 SY
H. Johnson made a motion to approve the BMY Proposal for (2) Modulars 2024-2025 SY.
B. De Vore seconded the motion.
The board VOTED to approve the motion.
III. Board Member Comments
A.
Next Regularly Scheduled Meeting
May 23, 2024 ay 4:00 PM.
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:36 AM.
Respectfully Submitted,
E. Gonzalez
Pledge of Allegiance led by Dr. Gonzalez.