State Charter Schools Foundation of Georgia
SCSF Monthly Executive Committee Meeting
Date and Time
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 February 2022 Executive Committee Meetings. |
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| Approve minutes for SCSF Monthly Executive Committee Meeting on February 15, 2022 | |||||
| II. | Financial Report | 12:02 PM | |||
| A. | Presentation of February 2022 Financial Reports | FYI | Ted Beck | 5 m | |
| B. | Financial Outlook | FYI | Ted Beck | 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 | Vote | Michele Neely | 5 m | |
|
The group of reviewers (4) has made a recommendation to award book vending machines with tokens and books to two schools: Ethos Classical and Spring Creek Charter Academy. Both schools demonstrated need, existence of literacy programming, and the ability to maintain the machines. The group requests that the Executive Committee approve these requests.
Seven applications were received. |
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| IV. | Governance | 12:32 PM | |||
| A. | Planning for Strategic Planning | Discuss | Christopher Sears | 5 m | |
|
The board has intended to conduct strategic planning this summer. The Executive Committee needs to start planning for this. |
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| V. | Closing Items | 12:37 PM | |||
| A. | Adjourn Meeting | Vote | Christopher Sears | ||