Final

State Charter Schools Foundation of Georgia

SCSF Monthly Executive Committee Meeting

Published on August 16, 2023 at 9:44 AM EDT

Date and Time

Tuesday April 19, 2022 at 12:00 PM EDT

Location

virtual

Agenda

Section Number Topic Number Details 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 March 2022 Executive Committee Meetings. 

  
    Approve minutes for SCSF Monthly Executive Committee Meeting on March 15, 2022  
II. Financial Report 12:02 PM
  A. Presentation of March 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.

  
  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.

  
  C. Other programs Discuss Michele Neely 5 m
   

We will discuss the status of other programs, including the Art of Connection student art contest, Book Vending Machine program, and Shining Star Teachers.

  
IV. Governance 12:27 PM
  A. Planning for May Board Meeting 5 m
   

We will discuss agenda items for the May board meeting, including officer nominations, by-laws changes, and new board member approval.

  
  B. Planning for Strategic Planning Discuss Christopher Sears 5 m
   

The Governance Committee has held its first meeting, and it is time to start planning. 

  
V. Closing Items 12:37 PM
  A. Adjourn Meeting Vote Christopher Sears