Pathway Academy
November Board Meeting
Date and Time
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. | Academic Excellence | 6:02 PM | |||
| A. | Student Recruitment | 10 m | |||
|
Trunk or Treat Feast of Sharing - Empty Bowls Registration and Application process Live Q and A with Tiffany Mass notification system software |
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| B. | Overview of Academics to Date | Discuss | 5 m | ||
|
Tiffany Ruiz - Classroom Layouts, Training Dates, and Topics |
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| C. | Kristi Griffin - TPCSA Update | FYI | Kristi Griffin | 15 m | |
| III. | Fundraising Committee | 6:32 PM | |||
| A. | Clay Shoot Update | FYI | 5 m | ||
|
PSP - December 5th Update Dora Roberts Dora Roberts Foundation Chris Ryan - potential partnership CSGF - turned in Clay Shoot Dance Update CSP - posted and filled out Laso
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| IV. | Facility | 6:37 PM | |||
| A. | CCC | Discuss | Tommy Moore | 5 m | |
|
Lease with CCC technology, fiber optic, food service
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| B. | College Park Building | Tommy Moore | 5 m | ||
|
Overview of Tech Needed Paperwork in Hand |
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| V. | Superintendent Supports | 6:47 PM | |||
| A. | Crabtree Consulting | Vote | Thaddeus McCalister | 7 m | |
|
Introduction to Allison Crabtree from Crabtree consulting |
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| 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) |
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| B. | Approve Fiscal Management Policy | Vote | Thaddeus McCalister | 5 m | |
| C. | Approve Federal Programs Manual | Vote | Thaddeus McCalister | 5 m | |
| VII. | Other Business | 7:09 PM | |||
| A. | Contracted Professionals | Discuss | Thaddeus McCalister | 10 m | |
|
Christine Gendron - Project Management Adrienne Green - Social Media CSS - Jordan and Team Charter Source - Beth, Kate, Allison
Each group may have one rep speak.
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| VIII. | Closing Items | 7:19 PM | |||
| A. | Adjourn Meeting | Vote | |||