State Charter Schools Commission of Georgia
Minutes
February Board Meeting
Date and Time
Wednesday February 28, 2024 at 10:00 AM
Location
SCSC Board Room
1356B Twin Towers East,
2 Martin Luther King Dr., SE
Atlanta, GA 30334
Virtual Access information:
https://us06web.zoom.us/j/89177012619?pwd=PaFAzHZMarKVM5O3aUES1DuTNmwom8.1
Meeting ID: 891 7701 2619
Passcode: 045768
Phone Access Information:
+1 646 931 3860
State Charter Schools Commission of Georgia
February 2024 Board Meeting
February 28, 2024 10:00 a.m.
Directors Present
B. Brockway, C. Good, J. Cole, L. Millan, M. Dudgeon, T. Lowden
Directors Absent
B. Scafidi
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Approval of SCSC Meeting Minutes
A.
November 15, 2023, Meeting Minutes and January 26, 2024, Policy Retreat Minutes
Commissioner Dudgeon motioned to approve the minutes by unanimous consent. Both meeting minutes were approved unanimously after hearing no objections.
Minutes for November Board Meeting on November 15, 2023
Minutes for January 26-27 Policy Retreat on January 26, 2024
III. Commissioner Visits to Schools
A.
School Visits
SCSC commissioners and staff will be visiting the following schools this Spring:
- ZEST Preparatory Academy
- RISE Schools
- Utopian Academy for the Arts - Trilith
- Sankofa Montessori
- PEACE Academy
- Miles Ahead Charter School
- The Anchor School
- Liberation Academy
IV. Legislative Update
A.
Update
- Amended FY24 Budget (HB 915) passed both chambers and is now awaiting the Governor’s signature.
- HB 318 is also awaiting the Governor’s signature. This new legislation reestablishes the Georgia Department of Education’s Office of Charter School Compliance under the SCSC. The Office of Charter School Compliance will continue to support local school systems as charter authorizers. Special thank you to our good friend, State Representative Scott Hilton!
- HB 1122 has passed the House Education Committee. Notably, this bill would provide funding to each state charter school for the beginning salary of one superintendent. Additionally, state charter schools serving grades K-8 could earn funding for up to two principals. Schools serving grades 9-12 will earn funding for one principal.
- Crossover Day is Thursday, February 29.
- Sine Die will be on Thursday, March 28.
V. Charter Development
A.
Training
- Past Trainings:
- New School Orientation (1 of 2), Data Summary: The first in-person New School Orientation for FY-24 Pre-Opening Schools occurred on January 17th. 10 newly approved state charter school board members attended the training session.
- In-Person Governance Training Session (1 of 3), The first in-person Governance Training session for FY24 occurred on November 8th in Macon, GA. 47 state charter school board members, and school stakeholders attended the training event.
- The second in-person Governance Training session occurred on February 6th in Athens, GA. 104 state charter school board members and school stakeholders attended the training event.
- Upcoming Training
- March 20, 2024 - New Schools Orientation pt. 2
- April 17, 2024 - April Governance Training
Visit the Training Page of the SCSC website for real-time updates and additional information.
https://scsc.georgia.gov/school-resources/training-opportunities
VI. Pre-Opening Schools
A.
Update
There are 5 schools in the pre-opening cohort, and 3 of those schools are projected to open in Fall 2024. The most recent pre-opening milestone was the submission of Governing Board member rosters; 1 out of the 3 schools projected for Fall 24 opening did not meet the milestone. The lease submission milestone was due December 15, 2023. One school has been granted a lease extension until March 15, 2024. Facility, personnel, and enrollment milestones are scheduled for March and April; a more comprehensive preopening update will be given at the April board meeting.
VII. Petitions
A.
Update
The online start-up petitions portal is currently open; petitioners have until March 15, 2024, to submit a petition for a start-up state charter school. As a reminder, we have posted several trainings and resources on our website, including an orientation that petitioners are required to view this year.
The SCSC received three letters of intent to replicate from schools in December. Those schools have until May 3, 2024 to submit their replication petition in the online portal.
VIII. Accountability
A.
Comprehensive Performance Framework (CPF) Update
Staff shared results from the Comprehensive Performance Framework for the 2022-2023 school year with schools on January 30, 2024. Schools were given until Tuesday, Feb. 20, to submit related questions or provide documentation to rebut any scores. Schools’ scores are now finalized and staff will present CPF results at the next SCSC meeting in April.
B.
Finance
The SCSC Director of School Finance gave an announcement on the approved auditor program.
C.
Operations
- The legal compliance team is reviewing FY 24 operations and fiscal monitoring Corrective Action Plans (CAPs), which were due February 20, 2024. We expect to have CAP responses for schools by the end of March. Schools should direct any operations monitoring questions to Tiffany Leach- Associate General Counsel, Tiffany.leach@scsc.georgia.gov, and fiscal monitoring questions to Carmen Freemire- Director of School Finance, Carmen.freemire@scsc.georgia.gov
- Additionally, the SCSC has updated its LEA Legal Obligations Guidance. Schools may access the resource on the SCSC website under Operations Guidance and within the Start a School Resources pages.
IX. Action Items
A.
Charter Amendment - Atlanta SMART Academy
A representative from the school spoke in favor of the staff recommendation.
Charter Amendment Recommendation – Atlanta SMART Academy (contract extension)
B.
Charter Amendment - Northwest Classical
A representative from the school spoke in favor of the recommendation.
Charter Amendment Recommendation – Northwest Classical Academy (Grade Band Completion)
C.
Charter Amendment - Ethos Classical
A representative from the school spoke in favor of the recommendation.
Charter Amendment Recommendation – Ethos Classical (Grade Band Expansion)
D.
Charter Amendment – Yi Hwang Academy of Language Excellence
A representative from the school spoke in favor of the recommendation.
Commissioner Lowden expressed his excitement for schools being approved for grade band expansions.
E.
Charter Surrender - Savannah Exploratory Charter Academy
Representatives from the school explained why the school struggled to open over the years.
Charter Surrender Recommendation – Savannah Exploratory Charter Academy (SECA)
F.
Charter Renewal Recommendation - Pataula Charter Academy
School representatives spoke in favor of the recommendation. SCSC commissioners expressed their continued support for the school.
G.
Charter Renewal Recommendation - Coweta Charter Academy
School representatives spoke in favor of the recommendation. SCSC commissioners expressed their continued support for the school.
H.
Charter Renewal Recommendation - Georgia Cyber Academy
School representatives spoke in favor of the recommendation. SCSC commissioners expressed their continued support for the school.
I.
Charter Renewal Recommendation - International Academy of Smyrna
School representatives spoke in favor of the recommendation. SCSC commissioners expressed their continued support for the school.
Commissioner Milan read a statement from Commissioner Scafidi that expressed his support for the staff recommendation.
J.
Charter Renewal Recommendation - International Charter Academy of Georgia
School representatives spoke in favor of the recommendation. SCSC commissioners expressed their continued support for the school.
International Charter Academy of Georgia Renewal Recommendation
K.
Charter Renewal Recommendation - Cirrus Charter Academy
School representatives spoke in favor of the recommendation.
Commissioner Lowden abstained.
SCSC commissioners expressed their continued support for the school.
Cirrus Charter Academy Renewal Recommendation
| Roll Call | |
|---|---|
| T. Lowden |
Abstain
|
| B. Scafidi |
Absent
|
L.
Charter Renewal Recommendation - SLAM Academy of Atlanta
School representatives spoke in favor of the recommendation. SCSC commissioners expressed their continued support for the school.
M.
Charter Renewal Recommendation - Cherokee Charter Academy
School representatives spoke against the staff recommendation.
SCSC commissioners and staff discussed the school's academic, financial, and operational history.
Commissioner Milan read a statement from Commissioner Scafidi that expressed his support for the staff recommendation.
| Roll Call | |
|---|---|
| C. Good |
Aye
|
| B. Brockway |
Aye
|
| B. Scafidi |
Absent
|
| L. Millan |
Aye
|
| T. Lowden |
Aye
|
| J. Cole |
No
|
N.
Charter Renewal Recommendation - Fulton Leadership Academy
School representatives spoke against the staff recommendation.
SCSC commissioners and staff discussed the school's academic, financial, and operational history.
Fulton Leadership Academy Renewal Recommendation
| Roll Call | |
|---|---|
| B. Brockway |
Aye
|
| T. Lowden |
Aye
|
| M. Dudgeon |
Aye
|
| B. Scafidi |
Absent
|
| J. Cole |
No
|
| C. Good |
Aye
|
| L. Millan |
No
|
X. Additional Items
A.
Updates
Kiara Thompson has been promoted to Legal Programs Specialist.
Morgan Felts was recognized for her more than a decade of service to the SCSC and charter school community as a whole. Commissioners commended Morgan for her service to the state.
Commissioner Scafidi was not able to join the meeting due to presenting at a conference.