Pathway Academy
March Board Meeting
Date and Time
Location
Via 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. | Academic Excellence | FYI | Thaddeus McCalister | 10 m | |
|
Enrollment Master Schedule Work with Building 21: Competency Based Education Hiring an Assistant Principal
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| B. | Teacher Commitments | FYI | Thaddeus McCalister | 5 m | |
|
3 Teacher Offers have been issued: Theresa Mandersky - ELA Kala Word - ART/Spanish Jennifer Thomas - SPED
Arelle Young starts March 27 Coach Keegan Clark will start in April
Hiring Workbook |
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| C. | TPCSA Updates | FYI | Kristi Griffin | 10 m | |
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Kristi Griffin, ABD, giving TPCSA updates |
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| III. | Fundraising | 6:27 PM | |||
| A. | Fund Development | FYI | Thaddeus McCalister | 5 m | |
|
Charter School Growth Fund
PSP funded 3/15
NSVF EFF - Loan NSLP
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| IV. | Facility | 6:32 PM | |||
| A. | CCC | FYI | Tommy Moore | 5 m | |
|
Erates Contracting: EM3 Nets and Technology Lab Entered lease. You will see payments start April 5. Construction
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| B. | College Park Building | FYI | Joel De La Garza | 5 m | |
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Update from the Lawyers office Architects |
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| C. | Tech Lab Bid | Vote | Thaddeus McCalister | 10 m | |
| V. | Superintendent Supports | 6:52 PM | |||
| A. | School Support | FYI | Thaddeus McCalister | 7 m | |
|
Crabtree Consulting Mariposa Enrollment Services |
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| VI. | Finance | 6:59 PM | |||
| A. | Finance Update | FYI | Thaddeus and CSS | 5 m | |
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Thaddeus and CSS give an update on Finances. |
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| VII. | Governance | 7:04 PM | |||
| A. | Governance Policy Vote | Vote | Camilla Strande | 5 m | |
|
Governance policies which have been tabled since October 2024. |
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| B. | Policy Adoption | FYI | Camilla Strande | 5 m | |
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Plan for Adoption April: Instruction, Students, and Special Education May: Personnel June: Fiscal |
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| C. | Vice Chair Election | Vote | Joel De La Garza | 2 m | |
|
Nominate and Elect a Vice Chair |
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| VIII. | Other Business | 7:16 PM | |||
| A. | Contracted Professionals | Discuss | Thaddeus McCalister | 10 m | |
|
Christine Gendron - Project Management Adrienne Green - Social Media CSS - DeAnna and Team Charter Source - Beth, Kate, Allison
Each group may have one rep speak.
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| IX. | Executive Session | ||||
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We will adjourn into Executive Session to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the school's superintendent. |
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| X. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||