Final

State Charter Schools Foundation of Georgia

SCSF Monthly Executive Committee Meeting

Published on July 15, 2022 at 11:15 AM EDT
Amended on July 18, 2022 at 7:48 AM EDT

Date and Time

Tuesday July 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   Fadzai Konteh 1 m
  B. Call the Meeting to Order   Adria Welcher
  C. Approve Minutes Approve Minutes Adria Welcher 1 m
   

Approve minutes from April 2022 Executive Committee Meeting. 

  
    Approve minutes for SCSF Monthly Executive Committee Meeting on June 21, 2022  
II. Financial Report 12:02 PM
  A. Presentation of May 2022 Financial Reports FYI Ted Beck 5 m
  B. Financial Outlook Discuss Ted Beck 5 m
III. Governance 12:12 PM
  A. Officer Transition Discuss Adria Welcher 5 m
   

The new slate of officers took office on July 1st.

  
  B. Discuss Strategic Planning Discuss Adria Welcher 15 m
   

The committee will discuss the strategic planning process and set dates. 

  
IV. Programs & Initiatives 12:32 PM
  A. Georgia Strategic Charter School Growth Initiative Discuss Michele Neely 10 m
   

We will discuss the current state of the initiative, including administrative tasks, partnerships, and timelines.

  
  B. Other Programs and Initiatives Discuss Michele Neely 10 m
   
  • CSP Grant application and program design
  • Master fiscal year calendar for schools
  • Support for back to school
  • Schools of Wellness - supporting students and adults in schools
  
V. Closing Items 12:52 PM
  A. Adjourn Meeting FYI Adria Welcher