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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

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 July 2022 Executive Committee Meeting. 

  
     
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.

  
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. 

  
  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.

  
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.

  
  B. Other Programs and Initiatives Discuss Michele Neely 5 m
V. Closing Items 12:52 PM
  A. Adjourn Meeting FYI Adria Welcher