Oregon Charter Academy (ORCA) Approved February 26, 2025 MINUTES OF THE BOARD OF DIRECTORS’ MEETING Wednesday, January 22, 2025 at 12:15 p.m. PT Held at the following location: Via Zoom Zoom: https://oregoncharter.zoom.us/j/91035080370
I.
Call to Order Mr. Brown called the meeting to order at 12:17 p.m. when quorum was reached and all who were present could hear each other.
II.
Roll Call Board Members present: Joseph Brown, Misty Galofteanu, Jennifer Brady, and Kim Thatcher [joined at 12:36 p.m.] Board Members absent: Marsha Moyer Members of the Public present: None School Staff present: Allison Galvin, Executive Director, and the following school staff; Todd Shaffer, Steve Nielsen, John Meyer, Laura Dillon, Rachel Reid, and Liberty Lacy.
III.
Public Comment None
IV.
Routine Business A. Approval of the Agenda Mr. Brown asked if any changes needed to be made to the agenda. There being no changes to the proposed agenda, a motion was made and seconded as follows. Ms. Galofteanu moved to approve the agenda. Ms. Brady seconded the motion.
The mission of Oregon Charter Academy is to prepare all students for success in a global society through an inclusive, rigorous, academic environment where students have daily live interaction with highly qualified teachers and continuous access to curriculum. Oregon Charter Academy staff partners with families in a transparent, collaborative school environment to support all students in their academic journey.