Oregon Charter Academy (ORCA) Approved - June 26, 2024 MINUTES OF THE BOARD OF DIRECTORS’ MEETING Wednesday, May 22, 2024 at 12:00 p.m. PDT Held at the following location: Via Zoom due to State Precautions regarding Public Health and Safety During COVID-19 Pandemic Zoom: https://oregoncharter.zoom.us/j/91035080370
I.
Call to Order In the absence of Board President Joseph Brown, Ms. Galofteanu called the meeting to order at 12:04 p.m. when quorum was reached and all members who were present could hear each other.
II.
Roll Call Board Members present: Kim Thatcher, Marsha Moyer, Misty Galofteanu, Jennifer Brady Board Members absent: Joseph Brown Members of the Public present: None School Staff present: Allison Galvin, Executive Director, and the following school staff; Todd Schweitzer, Lori Walter, Steve Nielsen, John Meyer, Rachel Reid
III.
Public Comment None
IV.
Routine Business A. Approval of the Agenda Ms. Galofteanu 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. Moyer moved to approve the agenda as presented.
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.