Pathway Academy
January Board Meeting
Published on January 22, 2025 at 4:36 PM CST
Amended on January 22, 2025 at 10:39 PM CST
Date and Time
Monday January 27, 2025 at 5:00 PM CST
Location
Zoom
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | Academic Excellence | 5:02 PM | |||
| A. | Academic Excellence | FYI | Thaddeus McCalister | 10 m | |
|
7-12 Professional Development Town Hall Meeting Commitment Ceremony
|
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| B. | Teacher Commitments | FYI | Thaddeus McCalister | 5 m | |
|
Jennifer Thomas Jennifer Lovett Tabatha Grigg |
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| C. | TPCSA Updates | FYI | Kristi Griffin | 5 m | |
|
Kristi Griffin, ABD, giving TPCSA updates |
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| III. | Fundraising | 5:22 PM | |||
| A. | Fund Development | FYI | Thaddeus McCalister | 5 m | |
|
PSP CSGF NSVF Zeta EFF Ignacio - NSLP
|
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| IV. | Facility | 5:27 PM | |||
| A. | CCC | FYI | Tommy Moore | 5 m | |
|
February 1st
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| B. | College Park Building | FYI | Tommy Moore | 5 m | |
|
Update from Lawyers office |
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| V. | Superintendent Supports | 5:37 PM | |||
| A. | School Support | FYI | Thaddeus McCalister | 7 m | |
|
Crabtree Consulting Ted Fujimoto Mariposa Enrollment Services |
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| VI. | Finance | 5:44 PM | |||
| A. | Finance Update | FYI | Tommy Moore and CSS | 5 m | |
|
Tommy and CSS give an update on Finances. Update on Noga |
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| VII. | Other Business | 5:49 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 | 5:59 PM | |||
| A. | Adjourn Meeting | Vote | |||