Final

Pathway Academy

February Board Meeting

Meeting of the Full Board
Published on February 20, 2025 at 12:31 PM CST

Date and Time

Monday February 24, 2025 at 6:00 PM CST

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. Academic Excellence 6:02 PM
  A. Academic Excellence FYI Thaddeus McCalister 10 m
   

Enrollment

Professional Development

Commitment Ceremony 

 

 

 

  
  B. Teacher Commitments FYI Thaddeus McCalister 5 m
   

Jennifer Thomas

Tabatha Grigg

  
  C. TPCSA Updates FYI Kristi Griffin 10 m
   

Kristi Griffin, ABD, giving TPCSA updates

  
III. Fundraising 6:27 PM
  A. Fund Development FYI Thaddeus McCalister 5 m
   

PSP 

NSVF

EFF - Loan

Ignacio - Erates (Proposal and cost savings)

NSLP


 

  
IV. Facility 6:32 PM
  A. CCC FYI Tommy Moore 5 m
   

Lease March 1st

RFP process - Technology 

Construction


 

  
  B. College Park Building FYI Tommy Moore 5 m
   

Update from the Lawyers office

RFP for E-Rates

  
  C. Accept Donation of the College Park Building Vote Thaddeus McCalister 5 m
V. Superintendent Supports 6:47 PM
  A. School Support FYI Thaddeus McCalister 7 m
   

Crabtree Consulting

Ted Fujimoto

Mariposa Enrollment Services 

  
VI. Finance 6:54 PM
  A. Finance Update FYI Thaddeus and CSS 5 m
   

Thaddeus and CSS give an update on Finances. Update on Noga

  
  B. Budget Amendment Vote Thaddeus McCalister 5 m
VII. Other Business 7:04 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. 

 

 

  
VIII. Closing Items 7:14 PM
  A. Adjourn Meeting Vote