Pathway Academy
September 2025 Board Meeting
Date and Time
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 6:00 PM | |||
A. | Call the Meeting to Order | ||||
B. | Record Attendance | 1 m | |||
C. | Approve Minutes | Approve Minutes | 1 m | ||
II. | Public Comment | ||||
Please sign in on the sign in sheet if you are in person or in the chat if you are online. Please include your name and topic.
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III. | School Updates | 6:02 PM | |||
A. | Academic Excellence | FYI | Thaddeus McCalister | 5 m | |
I. School Updates
II. Staffing Updates
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B. | Strong School Culture | FYI | Thaddeus McCalister | 5 m | |
I. Attendance Update
II. School Discipline Data
III. Clarification of grade 10-12, K12 students' involvement at Pathway Academy
A. Are they counted in Pathway's enrollment? B. What happens with these students if there is a behavior challenge?
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IV. | Facility | 6:12 PM | |||
A. | Update on Facility | FYI | Joel de La Garza | 5 m | |
V. | Finance | 6:17 PM | |||
A. | Finance Update | FYI | Thaddeus and CSS | 10 m | |
Thaddeus and CSS give an update on Finances. |
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B. | Fundraising Update | Vote | Thaddeus McCalister | 5 m | |
LASO 3 Grant: Consider for approval the provider contract for Region 18 as required by the LASO 3 Strong Foundations |
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VI. | Governance | 6:32 PM | |||
A. | Treasurer | Vote | Tamara Farley | 5 m | |
"I would like to take this opportunity to make a motion to nominate Melissa Mouton for the position of Treasurer for the Pathway Academy Board. Melissa brings many years of experience in finance and accounting, having managed the charter school in Colorado. She has demonstrated a strong understanding of financial oversight, budgeting, and reporting, which will be invaluable to our organization. I would like to request a second for this nomination." |
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B. | Review Grievance Policy | Discuss | Tamara Farley | 3 m | |
C. | Reminder about quorum | FYI | Tamara Farley | 3 m | |
VII. | Other Business | 6:43 PM | |||
A. | Contracted Professionals | Discuss | Thaddeus McCalister | 5 m | |
Adrienne Green - Social Media Charter Source - Kate
Each group may have one rep speak.
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VIII. | Executive Session | ||||
We will adjourn into Executive Session to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the school's superintendent. |
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IX. | Closing Items | ||||
A. | Adjourn Meeting | Vote |