Pathway Academy
Minutes
May Board Meeting
Date and Time
Thursday May 15, 2025 at 6:00 PM
Location
706 E 12th Street
Directors Present
C. Weaver (remote), J. De La Garza, J. Green, K. Griffin (remote), N. Eleda (remote), T. Farley (remote)
Directors Absent
None
Guests Present
DeAnna Clavell, Kate Mazurek, T. McCalister (remote), T. Moore
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Academic Excellence
A.
TPCSA Updates
III. Personnel
A.
Staff Commitments
Almost fully staffed, still need a curriculum coach, have a couple of good interviews coming up.
IV. Fundraising
A.
TRANSACTION AUTHORIZATION/RESOLUTION
V. Facility
A.
CCC
EM3 subcontracts to AT&T and will not be able to be installed until July discharge fee was waived. Choosing to go with Vero, a one-year contract, saved money, and no new construction was necessary.
RFP for furniture is out, providing floor plans for quotes for furniture.
B.
Donated Facility
VI. Superintendent Supports
A.
Updates
All the support helps us get going and ready to start. We need to look at getting another board member and someone to take on the governance piece. We're also looking to have a board retreat, possibly on a Saturday.
VII. Finance
A.
Finance Update
DeAnna Clavell with Charter School Success (CSS) updates on finances. The new fiscal year starts on July 1.
VIII. Governance
A.
Policy Adoption
May need a special session to approve upcoming policies; those should be coming soon.
TPSCA Updates