Great Valley Academy

Sep
07

Special Board Meeting

Salida Campus- 5901 Sisk Rd. Modesto CA - LIBRARY

Thursday, September 7 2023

8:30am - 9:00am PDT

This is a special Meeting of the Board to discuss and approve the unaudited actuals.

Agenda

  1. Call to Order
    8:30 am PDT
    1. Attendance
  2. Welcome
    1. Pledge of Allegiance
  3. Communications
    1. Written Communication
    2. 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.

  4. Action Items
    1. Approval of Modesto Unaudited Actuals
      Marisa Meeks profile image
      Unaudited Draft Mod 22-23 - For Board Approval.pdf
    2. Approval of Salida Unaudited Actuals
      Marisa Meeks profile image
      Unaudited Draft Sal 22-23 - For Board Approval.pdf
  5. Information and Discussion
  6. Future Agenda Items
    1. Next Regular Board Meeting- September 25, 2023 5:30 pm

      Modesto Campus - 3200 Tully Rd. Modesto CA Room #19

  7. Final Adjournment

Minutes Tab

Call to Order

Mr. Coe called the meeting to order at 8:32 a.m.

Attendance

Attendance

Members

Present: Tom Anderson, Kelli Rupe, Marisa Meeks, Russell Howell, Yolanda Meraz, Jeremy Coe, Julissa Villanueva

Absent: Twila Tosh, Mary Pedraza

Welcome

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

Pledge of Allegiance

Communications

None

Written Communication

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

Action Items

Approval of Modesto Unaudited Actuals

Voting

Member Votes Yes (3)

Yolanda Meraz, Jeremy Coe, Julissa Villanueva

Approval of Salida Unaudited Actuals

Voting

Member Votes Yes (3)

Yolanda Meraz, Jeremy Coe, Julissa Villanueva

Information and Discussion

None

Future Agenda Items

Next Regular Board Meeting- September 25, 2023 5:30 pm

Modesto Campus - 3200 Tully Rd. Modesto CA Room #19

Final Adjournment

The meeting was adjourned at 8:45 a.m.

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