Final

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

Section Number Topic Number Details 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 

 

  
  C. Positions, Roles, Responsibilities, and Expectations of Pathway Stakeholders Discuss Tamara Farley 5 m
XI. Closing Items 7:15 PM
  A. Adjourn Meeting Vote