State Charter Schools Commission of Georgia
State Charter School Commission of Georgia Board Meeting
Date and Time
Location
Virtual Access Information
https://us06web.zoom.us/j/84427916648?pwd=Sb7CtaC1vb3hWrKWFyQFAa4GCXlIh2.1
Meeting ID: 844 2791 6648
Passcode: 965938
Phone Access: 646-931-3860
1356B Twin Towers East,
2 Martin Luther King Jr. Drive SE
Atlanta, GA 30334
Agenda
| Purpose | Presenter | |||
|---|---|---|---|---|
| I. | Opening Items | |||
| A. | Call the Meeting to Order | |||
| B. | Record Attendance | |||
| C. | Approve Agenda | Vote | Cayanna Good | |
| D. | Approve Minutes | Approve Minutes | Cayanna Good | |
| II. | State Charter School Spotlight | |||
| A. | School Presentation: BIA Charter School | FYI | External Speaker | |
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Neal Christian, Superintendent, will present on behalf of BIA Charter School. |
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| III. | Division Reports | |||
| A. | Executive Director | FYI | Donovan Head | |
| B. | New Schools Division | FYI | Kristen Easterbrook | |
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| C. | Finance Division | FYI | Carmen Freemire | |
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| D. | Operations Division | FYI | Cerrone Lockett | |
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| E. | School Support and Outreach Division | FYI | Michele Neely | |
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| IV. | Action Items | |||
| A. | CSP SE Grant Requests for Application | Vote | Michele Neely | |
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SCSC staff recommend that the SCSC Board of Commissioners approve three Requests for Application (RFAs) for subgrants for the CSP SE Grant as presented. The subgrants are intended for the following purposes:
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| B. | CSP SE Subgrant Supplemental Fund Awards | Vote | Michele Neely | |
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SCSC staff recommend that the SCSC Board of Commissioners approve supplemental fund awards for existing CSP SE Subgrantees as presented (CSP SE Grant PR/award S282A250014). |
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| C. | FY27 Budget Approval | Vote | Carmen Freemire | |
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SCSC staff recommend that the SCSC Board of Commissioners approve: Adoption of SCSC FY2027 Administrative Withhold Adoption of SCSC FY2027 Operational Budget Approval of Return of FY2027 Administrative Withhold Funds |
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| D. | CPF Revisions (Finance) | Vote | Annie Chen | |
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SCSC staff recommend that the SCSC Board of Commissioners approve the adoption of the proposed changes to the Financial CPF score to a single score for both indicators. |
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| E. | Charter Contract Amendment - International Academy of Symrna/Jonquil Preparatory Academy | Vote | Erin Wright | |
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SCSC staff recommend that the SCSC Board of Commissioners approve an amendment to the Jonquil Preparatory Academy (formerly International Academy of Smyrna) charter contract to revise its school name, mission, essential and innovative features, mission-specific goals, and provisions related to personnel to be consistent with legal requirements. |
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| F. | Renewal Timeline Approval | Vote | Katie Manthey | |
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SCSC staff recommend that the SCSC Board of Commissioners approve the charter renewal timeline as presented for contracts ending on June 30, 2027. |
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| V. | Public Comment | |||
| VI. | Executive Session | |||
| VII. | Closing Items | |||
| A. | Adjourn Meeting | Vote | Cayanna Good | |