State Charter Schools Foundation of Georgia
SCSF Monthly Executive Committee Meeting
Published on February 14, 2022 at 3:30 PM EST
Amended on February 15, 2022 at 1:04 PM EST
Date and Time
Tuesday February 15, 2022 at 12:00 PM EST
Location
virtual
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 12:00 PM | |||
| A. | Record Attendance | Christopher Sears | 1 m | ||
| B. | Call the Meeting to Order | Christopher Sears | |||
| C. | Approve Minutes | Approve Minutes | Christopher Sears | 1 m | |
|
Approve minutes from August 2021 and January 2022 Executive Committee Meetings. Going forward, minutes will be in BoardonTrack. |
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| II. | Financial Report | 12:02 PM | |||
| A. | Presentation of January 2022 Financial Reports | FYI | Christopher Sears | 5 m | |
| B. | Financial Outlook | FYI | Christopher Sears | 5 m | |
| III. | Programs & Initiatives | 12:12 PM | |||
| A. | Georgia Strategic Charter School Growth Initiative | Discuss | Michele Neely | 5 m | |
|
We will discuss the current state of the initiative, including administrative tasks, partnerships, and timelines. |
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| B. | Schools of Wellness | Discuss | Michele Neely | 5 m | |
|
We will discuss the current state of the Schools of Wellness initiative, including a survey to schools, Wellness Ambassadors, wellness spaces, and grant applications. |
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| C. | Art of Connection Exhibition of Student Art | Discuss | Michele Neely | 5 m | |
| D. | Book Vending Machine Pilot Program | Discuss | Michele Neely | 5 m | |
| IV. | Closing Items | 12:32 PM | |||
| A. | Adjourn Meeting | Vote | Christopher Sears | ||