Pathway Academy
Pathway September Meeting
Meeting of the Full Board
Published on September 20, 2024 at 1:02 PM CDT
Amended on September 20, 2024 at 3:50 PM CDT
Date and Time
Monday September 23, 2024 at 6:00 PM CDT
Location
Zoom
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | Adopt the Budget. Fiscal Year, and Meeting Calendar | 6:02 PM | |||
| A. | Adopt Fiscal Year | Vote | 2 m | ||
| B. | Adopt TEA Submitted Budget | 2 m | |||
| C. | Adopt Board Meeting Calendar | Vote | 2 m | ||
| III. | Vote on Board Member Roles | 6:08 PM | |||
| A. | Roles | Vote | Joel De La Garza | 5 m | |
|
Vice President Secretary Treasurer |
|||||
| IV. | Academic Excellence | 6:13 PM | |||
| A. | Student Recruitment | 5 m | |||
| B. | Overview of Academics to Date | 7 m | |||
|
Tiffany Ruiz |
|||||
| V. | Superintendent Supports | 6:25 PM | |||
| A. | Back Office Supports | Vote | Thaddeus McCalister | 5 m | |
| VI. | Fundraising Committee | ||||
| VII. | Facility | 6:30 PM | |||
| A. | CCC | Discuss | 5 m | ||
| B. | College Park Building | 5 m | |||
| VIII. | Finance | 6:40 PM | |||
| A. | Finance Update | FYI | Tommy Moore | 5 m | |
| IX. | Governance | 6:45 PM | |||
| A. | School Board Training | Discuss | Thaddeus McCalister | 5 m | |
| B. | Vote on adding new Board Member | Vote | Thaddeus McCalister | 5 m | |
|
Vote to add Dr. Christy Weaver |
|||||
| X. | Other Business | 6:55 PM | |||
| A. | Curriculum Purchase Update | Discuss | Thaddeus McCalister | 5 m | |
| B. | Contracted Professionals | Discuss | Thaddeus McCalister | 10 m | |
|
Tiffany Ruiz - Pathway Mapping and Protocols Christine Gendron - Monday and Project Management Adrienne Green - Social Media Peggy and Emily - Grant Writers Dr. Robertson - Teacher
|
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| C. | Positions, Roles, Responsibilities, and Expectations of Pathway Stakeholders | Discuss | Tamara Farley | 5 m | |
| XI. | Closing Items | 7:15 PM | |||
| A. | Adjourn Meeting | Vote | |||