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State Charter Schools Foundation of Georgia

SCSF Monthly Executive Committee Meeting

Published on September 12, 2022 at 9:33 AM EDT
Amended on September 14, 2022 at 3:10 PM EDT

Date and Time

Monday September 26, 2022 at 10:00 AM EDT

Location

virtual

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 10:00 AM
  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 August 2022 Executive Committee Meeting. 

  
II. Financial Report 10:02 AM
  A. Presentation of August 2022 Financial Reports FYI Michele Neely 5 m
  B. Financial Outlook Discuss Michele Neely 5 m
   

Advance payments for the GEER II grant are now in progress, with the first being received. Payments for new school leader stipends will be issued soon. 

  
III. Governance 10:12 AM
  A. Vote on New Treasurer Vote Adria Welcher 5 m
   

Ted Beck has resigned as Treasurer, effective October 1. Board vote to approve Joanne Louis as Treasurer effective October 1, 2022.

 

  
  B. Vote on Foundation Contract with SCSC Vote Michele Neely & Adria Welcher 15 m
   

The SCSC will begin providing operational support to the SCSF through a contract, allowing the SCSF to use funds as needed based on an approved budget. The contract must be approved by the SCSF board. The previous plan to include personnel in the contract has been revised.

  
  C. Discuss Strategic Planning Discuss Adria Welcher 10 m
   

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

  
IV. Programs & Initiatives 10:42 AM
  A. Georgia Strategic Charter School Growth Initiative Vote Michele Neely 10 m
   

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

 

The Executive Committee will vote on approval of the Charter Growth Initiative Selection Committee's recommendation for the first two school cohorts:

  • Replication & Expansion Cohort program (program participation, up to $300,000 in grants): D.E.L.T.A. STEAM Academy, Du Bois Integrity Academy, Liberty Classical Schools, Museum School of Avondale Estates, Tybee Island Maritime Academy, Utopian Academy for the Arts
  • New School Leader Fellowship program (program participation, $100,000 leader stipend, up to $300,000 in grants): Miles Ahead Charter School, Sankofa Montessori, The Anchor School

 

  
  B. Other Programs and Initiatives Discuss Michele Neely 5 m
V. Closing Items 10:57 AM
  A. Adjourn Meeting FYI Adria Welcher