Great Valley Academy

Call to Order

Mr. Coe called the meeting to order at 5:31 p.m.

Attendance

Welcome

Mr. Coe welcomed everyone and led the Pledge of Allegiance.

Pledge of Allegiance

Reading of the Mission and Vision Statements

Mary Pedraza read the Great Valley Academy Mission and Vision Statements.

Communications

Written Communication

None

Public Participation

If you would like to submit a comment, please email publiccomment@greatvalleyacademy.com at least 72 hours in advance of the scheduled Board Meeting.

Non-agenda items: no individual presentation shall be for more than three (3) minutes and the total time for this purpose shall not exceed fifteen (15) minutes.  Ordinarily, board members will not respond to presentations and no action can be taken.  However, the board may give direction to staff following a presentation.

In compliance with the Americans with Disabilities Act (ADA) and upon request, Great Valley Academy ("GVA") may furnish reasonable auxiliary aids and services to qualified individuals with disabilities.  Individuals who require appropriate alternative modification of the agenda in order to participate in Board meetings are invited to contact the GVA main office in person or by calling 209-576-2283.

None

Board Member Recognition

Mr. Anderson recognized the service of Yolanda Meraz and Salida Superintendent Twila Tosh on the Great Valley Academy Board. 

School Presentation- Russ Howell- Directorship Year 1

Mr. Howell presented his report on his first year as Director of Ed Services and Innovation.

Reports

Director of Ed Services and Innovation Report

Mr. Howell presented his report to the Board.

Chief Operating Officer's Report

Mrs. Meeks presented her report to the Board.

Superintendent/CEO's Report

Mr. Anderson presented his report to the Board.

Board Member Reports

Mr. Coe attended both 8th grade promotion ceremonies and was impressed with each of them.  

Action Items

Approval of Agenda and Order of Agenda

Approval of Consent Agenda

Minutes of the Regular Board Meeting of May 20, 2024

Approval of Modesto Educational Protection Act (EPA) Spending

Approval of Salida Educational Protection Act (EPA) Spending

Approval of 2024-2025 Modesto Budget

Approval of 2024-2025 Salida Budget

Approval of Modesto LCAP

Approval of Salida LCAP

Information and Discussion

Monthly Financials

Mrs. Meeks presented the monthly financials to the Board.

Modesto Local Indicators

Mr. Anderson presented Modesto Local Indicators to the Board.

Salida Local Indicators

Mr. Anderson presented Salida Local Indicators to the Board.

Parking Lot Update

Ms. Silvestre Franklin gave the Board an update on the progress of the Salida campus parking lot construction.

Board Development Update

Ms. Silvestre Franklin gave the Board an update on Board Member development.

Board Requests

Standing Requests

Board Member attire

Mrs. Meeks talked about attire being provided to Board Members.

Location signs for Board Meetings

New signs are in place.

Parent Square metrics

Mrs. Meeks discussed metrics.

Future Agenda Items

Next Regular Board Meeting-July 29, 2024

1209 Woodrow Ave. Suite A/4 Modesto

Adjournment of Regular Session

The regular session was adjourned at 7:18 pm  and the Board moved into Closed Session.

Closed Session

Closed Session was opened at 7:28 pm

Superintendent Evaluation

Pending or Possible Litigation

Return to Open Session

The meeting was returned to open session at 7:47 pm

Information and Discussion

Report out on action in closed session on Superintendent Evaluation

No action was taken in closed session.

Report out on action in closed session on Pending or Possible Litigation

No action was taken in closed session.

Final Adjournment

The meeting was adjourned at 7:47 p.m.