State Charter Schools Foundation of Georgia
SCSF Monthly Executive Committee Meeting
Published on August 16, 2022 at 8:42 AM EDT
Date and Time
Tuesday August 16, 2022 at 12:00 PM EDT
Location
virtual
Agenda
| 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 July 2022 Executive Committee Meeting. |
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| II. | Financial Report | 12:02 PM | |||
| A. | Presentation of July 2022 Financial Reports | FYI | Ted Beck | 5 m | |
| B. | Financial Outlook | Discuss | Ted Beck | 5 m | |
|
We secured a sponsorship of $750 for the Teacher Store and are pursuing several grants. A proposal was submitted for the CSP grant for $38,285,000. Awards are expected in September with a start date of October 1. |
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| III. | Governance | 12:12 PM | |||
| A. | Discuss Strategic Planning | Discuss | Adria Welcher | 10 m | |
|
The committee will discuss the strategic planning process and set dates. |
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| B. | Discuss Foundation Reorganization | Discuss | Michele Neely & Adria Welcher | 15 m | |
|
Currently, the SCSC provides operational assistance to the SCSF, and SCSF personnel are employees of the SCSC. The two entities are moving towards a contractual relationship, which would give more autonomy to the SCSF. |
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| IV. | Programs & Initiatives | 12:37 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. |
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| B. | Other Programs and Initiatives | Discuss | Michele Neely | 5 m | |
| V. | Closing Items | 12:52 PM | |||
| A. | Adjourn Meeting | FYI | Adria Welcher | ||