Pathway Academy
October Board Meeting
Meeting of the Full Board
Published on October 21, 2024 at 7:44 AM CDT
Date and Time
Monday October 28, 2024 at 6:00 PM CDT
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. | Academic Excellence | 6:02 PM | |||
| A. | Student Recruitment | 5 m | |||
|
Move Lottery Date --- December 1 Plan for student recruitment throughout Year 0 Pathway Mixer Mass notification system software |
|||||
| B. | Overview of Academics to Date | Discuss | 5 m | ||
|
Tiffany Ruiz - Measuring Mastery and Building Interventions |
|||||
| C. | Kristi Griffin - TPCSA Update | FYI | Kristi Griffin | 15 m | |
| III. | Fundraising Committee | 6:27 PM | |||
| A. | Clay Shoot Update | 5 m | |||
|
Bad Boys Clay Shoot Diamondback Commitment InvEnergy Commitment
|
|||||
| B. | Permian Strategic Partnership Update | 5 m | |||
| C. | Dance Update | 5 m | |||
| IV. | Facility | 6:42 PM | |||
| A. | CCC | Discuss | Tommy Moore | 5 m | |
| B. | College Park Building | 5 m | |||
| V. | Superintendent Supports | 6:52 PM | |||
| A. | CSS Update | Vote | Thaddeus McCalister | 2 m | |
| VI. | Finance | 6:54 PM | |||
| A. | Finance Update | FYI | Tommy Moore | 5 m | |
|
Tommy gives an update of CSP with the updated changes (reimbursement rules and sports) |
|||||
| VII. | Governance | 6:59 PM | |||
| A. | School Board Training | Discuss | Thaddeus McCalister | 5 m | |
|
Tamara Farley - Experience at TPCSA Charter Source Update |
|||||
| B. | Vote on adding new Board Member | Vote | Thaddeus McCalister | 5 m | |
|
Vote to add Dr. Christy Weaver |
|||||
| C. | Approve Governance Policy | Vote | Thaddeus McCalister | 5 m | |
|
The Board will vote to approve the Governance Policy as presented. |
|||||
| VIII. | Other Business | 7:14 PM | |||
| A. | Contracted Professionals | Discuss | Thaddeus McCalister | 5 m | |
|
Christine Gendron - Project Management Adrienne Green - Social Media Peggy and Emily - Grant Writers
|
|||||
| IX. | Closing Items | 7:19 PM | |||
| A. | Adjourn Meeting | Vote | |||