Great Valley Academy
Board Meeting
Salida Campus - Library- 5901 Sisk Rd. Modesto CA
Modesto Satellite Location- 1209 Woodrow Ave., Suite A4 Modesto CA
Agenda
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Call to Order5:30 pm PST
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Attendance
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Welcome
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Pledge of Allegiance
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Communications
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Public Participation
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.
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Reports
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Board Member Reports
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Action Items
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Approval of Agenda and Order of Agenda
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Approval of Consent Agenda
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Information and Discussion
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Charter Revision/Renewal
removed from agenda
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Board Requests
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Future Agenda Items
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Next Regular Board Meeting- January 29, 2024 5:30 pm
Modesto Campus - 3200 Tully Rd. Modesto CA- Room 19
Satellite Location- 5901 Sisk Rd. Modesto CA
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Adjournment of Regular Session
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Closed Session
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Student Attendance, Discipline and/or Disenrollment
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Pending or Possible Litigation
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Final Adjournment
Minutes Tab
MONDAY DECEMBER 4, 2023 BOARD MEETING
Call to Order
Mr. Coe called the meeting to order at 5:33 p.m.
Attendance
Attendance
Members
Present: Tom Anderson, Kelli Rupe, Marisa Meeks, Russell Howell, Yolanda Meraz, Jeremy Coe, Julissa Villanueva, Mary Pedraza
Guests
Present: Roop Pannu, Allison Carter
Notes: Allison Carter Also in attendance: Naomi Stewart, several GVA parents
Welcome
Mr. Coe welcomed everyone and led the Pledge of Allegiance.
Pledge of Allegiance
Reading of the Mission and Vision Statements
Ms. Villanueva read the Great Valley Academy Mission and Vision Statements.
Communications
None
Public Participation
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
GVS Special Board Presentation
Allison Carter gave a presentation on GVS.
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
Julissa and Jeremy enjoyed attending State of GVA.
Action Items
Approval of Agenda and Order of Agenda
Removal of item G)Charter Revision Renewal Discussion
Voting
Member Votes Yes (4)
Yolanda Meraz, Jeremy Coe, Julissa Villanueva, Mary Pedraza
Approval of Consent Agenda
Voting
Member Votes Yes (4)
Yolanda Meraz, Jeremy Coe, Julissa Villanueva, Mary Pedraza
Minutes of the Regular Board Meeting of October 30, 2023
Approval of 1st Interim Report- Modesto
Approval of 1st Interim Report- Salida
Approval of Modesto 2022/2023 Audit Report
Voting
Member Votes Yes (4)
Yolanda Meraz, Jeremy Coe, Julissa Villanueva, Mary Pedraza
Approval of Salida 2022/2023 Audit Report
Voting
Member Votes Yes (4)
Yolanda Meraz, Jeremy Coe, Julissa Villanueva, Mary Pedraza
Approval of Two (2) Classroom Modular Purchase for Modesto Campus
Voting
Member Votes Yes (4)
Yolanda Meraz, Jeremy Coe, Julissa Villanueva, Mary Pedraza
Information and Discussion
Monthly Financials
Mrs. Meeks presented the financial reports to the Board.
Charter Revision/Renewal
This item removed from the Agenda per Board vote.
Board Requests
None
Future Agenda Items
Next Regular Board Meeting- January 29, 2024 5:30 pm
Modesto Campus - 3200 Tully Rd. Modesto CA- Room 19
Satellite Location- 5901 Sisk Rd. Modesto CA
Adjournment of Regular Session
The meeting was adjourned at 6:53 p.m
Closed Session
There was not Closed Session
Student Attendance, Discipline and/or Disenrollment
N/A
Pending or Possible Litigation
N/A
Final Adjournment
N/A
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