Oregon Charter Academy (ORCA) Approved - August 27, 2025 MINUTES OF THE BOARD OF DIRECTORS’ MEETING Wednesday, June 25, 2025 at 12:15 p.m. PT Held at the following location: Via Zoom: https://oregoncharter.zoom.us/j/91035080370
I.
Call to Order In the absence of Board President Joseph Brown, Ms. Brady called the meeting to order at 12:17 p.m. when quorum was reached and all members who were present could hear each other.
II.
Roll Call Board Members present: Jennifer Brady, Laura Dillon, Misty Galofteanu Board Members absent: Joseph Brown, Kim Thatcher Members of the Public present: None School Staff present: Allison Galvin, Executive Director, and the following school staff; Todd Schweitzer, Steve Nielsen, John Meyer, Molly Fisher, Rachel Reid.
III.
Executive Session Ms. Galofteanu moved to enter into Executive Session. Ms. Dillon seconded the motion. APPROVED to move into Executive Session. The motion passed unanimously. The board moved into EXECUTIVE SESSION at 12:19 p.m. in order to review and evaluate the employment-related performance of the chief executive officer of Oregon Charter Academy – Executive Director’s End of Year Review – pursuant to ORS § 192.660 (1) and (2) (i) The Board returned from Executive Session at 12:28 p.m.
IV.
Public Comment None
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.