State Charter Schools Commission of Georgia
Minutes
June Board Meeting
Date and Time
Wednesday June 28, 2023 at 10:00 AM
Location
1356 Twin Towers East,
2 Martin Luther King Jr., Drive, SE
Atlanta, GA 30334
Virtual Link:
https://meet.goto.com/SCSCGA/2023juneboardmeeting
Dial-in:
+1 (312) 757-3121//156-597-341
State Charter Schools Commission of Georgia
June 2023 Board Meeting
June 28, 2023, 10:00 a.m.
Directors Present
B. Brockway, B. Scafidi, C. Good (remote), L. Millan, M. Dudgeon, T. Lowden (remote)
Directors Absent
J. Cole
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Approval of SCSC Meeting Minutes
A.
May 31, 2023 Meeting Minutes
Roll Call | |
---|---|
C. Good |
Absent
|
L. Millan |
Aye
|
T. Lowden |
Absent
|
J. Cole |
Absent
|
B. Brockway |
Aye
|
B. Scafidi |
Aye
|
M. Dudgeon |
Aye
|
III. Executive Session
A.
Personnel
Roll Call | |
---|---|
B. Brockway |
Aye
|
B. Scafidi |
Aye
|
T. Lowden |
Absent
|
C. Good |
Aye
|
J. Cole |
Absent
|
L. Millan |
Aye
|
M. Dudgeon |
Aye
|
Roll Call | |
---|---|
B. Brockway |
Aye
|
M. Dudgeon |
Aye
|
B. Scafidi |
Aye
|
L. Millan |
Aye
|
C. Good |
Aye
|
T. Lowden |
Absent
|
J. Cole |
Absent
|
IV. Organizational Development
A.
Organizational Development
V. Pre-Opening Schools
A.
Pre-Opening Schools
There are 7 preopening schools opening this Fall.
Additionally, the RISE Schools charter contract has been approved by the State Board of Education and will open this Fall as well.
VI. Petitions
A.
Petitions
The SCSC completed most petition interviews the week of May 15 and has one remaining interview this afternoon. The SCSC is still waiting for local board of education decisions before making recommendations on the petitions.
July 14 is the deadline for existing charter schools to submit a replication petition.
VII. Accountability
A.
Comprehensive Performance Framework
The deadline to submit feedback on the proposed CPF changes is Friday.
B.
Promotion and Retention GaDOE Updates
The SCSC Director of Research and Evaluation provided an update on the Georgia Department of Education's promotion and retention changes, including updates to the Math assessments and EOC assessment scoring.
C.
Academics
The SCSC Research Analyst discussed the most recent Center for Research on Educational Outcomes (CREDO) report and how SCSC school results compared to the report findings.
SCSC commissioners and staff discussed the findings of the report.
D.
Operations
The SCSC has shared a survey with schools regarding developing the State Charter Unified Enrollment System. The deadline for submissions is July 7th. Once responses are reviewed, the SCSC will be contracting with a consultant to conduct “listening sessions” which will then inform a steering committee process to tackle particular issues or concerns raised by schools or families.
VIII. Action Items
A.
Adoption of Amended Meeting Calendar
Roll Call | |
---|---|
C. Good |
Aye
|
T. Lowden |
Absent
|
J. Cole |
Absent
|
M. Dudgeon |
Aye
|
L. Millan |
Aye
|
B. Brockway |
Aye
|
B. Scafidi |
Aye
|
B.
Agency Budgetary Actions
SCSC commissioners and staff discussed the FY24 budget proposal.
Roll Call | |
---|---|
T. Lowden |
Aye
|
L. Millan |
Aye
|
J. Cole |
Absent
|
M. Dudgeon |
Aye
|
B. Scafidi |
Aye
|
C. Good |
Aye
|
B. Brockway |
Aye
|
The SCSC Director of Charter Development gave an update on past and upcoming trainings and conferences.