Great Valley Academy

Apr
30

Board Meeting

Modesto Campus- 3200 Tully Rd., Modesto CA

Monday, April 29 2024 | 5:30pm - 8:00pm PDT

Satellite Location- 5901 Sisk Rd. Modesto CA

Agenda

  1. Call to Order
    5:30 pm PDT
    1. Attendance
      Kelli Rupe profile image
  2. Welcome
    1. Pledge of Allegiance
      Jeremy Coe profile image
    2. Reading of the Mission and Vision Statements
      Jeremy Coe profile image
  3. Communications
    1. Written Communication
    2. Public Participation

      If you would like to submit a comment, please email publiccomment@greatvalleyacademy.com at least 72 hours prior to 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. 

  4. School Presentation- MODESTO
  5. Reports
    1. Chief Operating Officer's Report
      Marisa Meeks profile image
    2. Board Member Reports
  6. Action Items
    1. Approval of Agenda and Order of Agenda
    2. Approval of Consent Agenda
      1. Minutes of the Regular Board Meeting of March 25, 2024
    3. Approve United Paving Change Order #1
      Leah Silvestre Franklin profile image
  7. Information and Discussion
    1. Parking lot update
      Leah Silvestre Franklin profile image
    2. Upcoming GVA Events
      Kelli Rupe profile image
      1. Tuesday Apr 30th- Band Concert (Salida) @ Joseph Gregori High 5:00-7:00
      2. May 2nd- Homeschool Science Fair @ Modesto campus -10:00
      3. Friday May 3rd- Service Awards/Field Day 8:00-2:00
      4. Friday May 10th- Reclassification Celebrations Modesto Campus 8:25 Rally 8:45 Ceremony
      5. Thursday May 16th- Modesto Collaborative Coffee 8:30-9:30
      6. Friday May 17th- Reclassification Celebrations Salida Campus 8:45 Rally 9:10 Ceremony
      7. Fri/Sat/Sun May 17th, 18th & 19th- Wizard of Oz show (Salida) Room 50 4:00-8:00
      8. Wednesday May 29th- Salida Kinder Promotion 9:00-10:00
      9. Wednesday May 29th- Salida 8th Grade Promotion @ Shelter Cove Church 6:00
      10. Tuesday May 30th- Modesto End of Year Party @ Modesto Campus 8:00-2:30
      11. Friday May 31st- LAST DAY OF SCHOOL
      12. Thursday May 30th- Modesto & Homeschool 8th Grade Promotion @ Shelter Cove Church 6:30
  8. Board Requests
  9. Future Agenda Items
    1. Next Regular Board Meeting- May 20, 2024 5:30 pm

      Salida Campus- 5901 Sisk Rd. Modesto CA

      Satellite Location- 1209 Woodrow Ave. Suite A4 Modesto CA

      1. May workshop on Charter Renewal to be replaced by Next3/LCAP review
  10. Adjournment of Regular Session
  11. Closed Session
    1. Superintendent Evaluation
  12. Return to Open Session
  13. Information and Discussion
    1. Report out on action in closed session on Superintendent Evaluation
  14. Final Adjournment

Minutes Tab

Meeting of April 29, 2024

Call to Order

Mr. Coe called the meeting to order at 5:30 pm

Attendance

Attendance


Members

Present: Tom Anderson, Kelli Rupe, Marisa Meeks, Russell Howell, Jeremy Coe, Julissa Villanueva, Mary Pedraza

Guests

Present: Brianna deVisser, Leah Silvestre Franklin

Also in attendance: Crystal Tanaka, Grace Gilham, Debbie Marting, Jessica Perez & Sara Macias

Welcome

Pledge of Allegiance

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

Reading of the Mission and Vision Statements

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

Communications

Written Communication

Public Participation

If you would like to submit a comment, please email publiccomment@greatvalleyacademy.com at least 72 hours prior to 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. 

Jessica Perez and Debbie Martinez spoke to the Board.

School Presentation- Modesto Campus

Grace Gilham and Crystal presented Professional Development Cohorts at GVA.

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 were both at 50's BBQ working in the cafe.  Mr. Coe participated in Salida Principal interview and also attended collaborative coffee.

Action Items

Approval of Agenda and Order of Agenda

Voting


Member Votes Yes (3)

Jeremy Coe, Julissa Villanueva, Mary Pedraza

Approval of Consent Agenda

Voting


Member Votes Yes (3)

Jeremy Coe, Julissa Villanueva, Mary Pedraza

Minutes of the Regular Board Meeting of March 25, 2024

Approve United Paving Change Order #1

Voting


Member Votes Yes (3)

Jeremy Coe, Julissa Villanueva, Mary Pedraza

Information and Discussion

Monthly Financials

Mrs. Meeks presented the monthly financials to the Board.

Parking lot update

Ms. Silvestre Franklin presented a slideshow update on the Salida parking log build.

Upcoming GVA Events

The Board was made aware and invited to the following Great Valley Academy events.

Tuesday Apr 30th- Band Concert (Salida) @ Joseph Gregori High 5:00-7:00

May 2nd- Homeschool Science Fair @ Modesto campus -10:00

Friday May 3rd- Service Awards/Field Day 8:00-2:00

Friday May 10th- Reclassification Celebrations Modesto Campus 8:25 Rally 8:45 Ceremony

Thursday May 16th- Modesto Collaborative Coffee 8:30-9:30

Friday May 17th- Reclassification Celebrations Salida Campus 8:45 Rally 9:10 Ceremony

Fri/Sat/Sun May 17th, 18th & 19th- Wizard of Oz show (Salida) Room 50 4:00-8:00

Wednesday May 29th- Salida Kinder Promotion 9:00-10:00

Wednesday May 29th- Salida 8th Grade Promotion @ Shelter Cove Church 6:00

Thursday May 30th- Modesto End of Year Party @ Modesto Campus 8:00-2:30

Friday May 31st- LAST DAY OF SCHOOL

Thursday May 30th- Modesto & Homeschool 8th Grade Promotion @ Shelter Cove Church 6:30

Board Requests

Mr. Coe attended the Salida MAC meeting.  Julissa asked about active shooter training on our campuses.  The schedule of our various upcoming and past drills were discussed.

Future Agenda Items

Next Regular Board Meeting- May 20, 2024 5:30 pm

Salida Campus- 5901 Sisk Rd. Modesto CA

Satellite Location- 1209 Woodrow Ave. Suite A4 Modesto CA

May workshop on Charter Renewal to be replaced by Next3/LCAP review

Adjournment of Regular Session

The meeting was adjourned at  6:45 pm and moved into Closed Session.

Closed Session

The Board opened closed session at 6:52 pm.

Superintendent Evaluation

Return to Open Session

The Board adjourned Closed Session at 7:11 pm and moved back to open session

Report out on action in closed session on Superintendent Evaluation

There was no action to report.

Final Adjournment

The meeting was adjourned at 7:12 pm.

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