Oregon Charter Academy (ORCA) Approved - April 23, 2025 MINUTES OF THE BOARD OF DIRECTORS’ MEETING Wednesday, February 26, 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 In the absence of Board President Joseph Brown, Ms. Brady called the meeting to order at 12:23 p.m. when quorum was reached and all members who were present could hear each other.
II.
Roll Call Board Members present: Kim Thatcher, Misty Galofteanu [left meeting at 12:30 p.m.], Jennifer Brady Board Members absent: Joseph Brown, Marsha Moyer Members of the Public present: None School Staff present: Allison Galvin, Executive Director, and the following school staff; Steve Nielsen, John Meyer [left meeting at 12:45 p.m.], Laura Dillon, Rachel Reid.
III.
Public Comment None
IV.
Routine Business A. Approval of the Agenda Ms. Brady asked if any changes needed to be made to the agenda. Dr. Galvin requested to remove three items from the agenda. First, she asked to postpone the School Spotlight, Item V-A., until the April meeting. She also requested the removal of Action Item VII-C. Approval of Talent Management RFP
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.