State Charter Schools Foundation of Georgia
SCSF Monthly Executive Committee Meeting
Published on August 16, 2023 at 9:49 AM EDT
Date and Time
Tuesday March 21, 2023 at 12:00 PM EDT
Location
Zoom Meeting link: https://us06web.zoom.us/j/88344258177
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 for SCSF Monthly Executive Committee Meeting on January 17, 2023. |
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| Approve minutes for SCSF Monthly Executive Committee Meeting on January 17, 2023 | |||||
| II. | Georgia Strategic Charter School Growth Initiative | 12:02 PM | |||
| A. | Approve Subgrant Award for Expansion Grant (GEER II) | Vote | Michele Neely | 10 m | |
|
Presentation of recommended award for expansion grant for a school planning to expand Fall 2023.
The grant description and recommendation are attached.
The Founder & Head of School for 7 Pillars Academy, Christina Guillen, will make comments. |
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| B. | Update on the Georgia Strategic Charter School Growth Initiative | FYI | Michele Neely | 5 m | |
| III. | Programs & Initiatives | 12:17 PM | |||
| A. | Other Programs and Initiatives | Discuss | Michele Neely | 5 m | |
| IV. | Financial Report | 12:22 PM | |||
| A. | Presentation of February 2023 Financial Reports | FYI | Joanne Louis | 5 m | |
|
SCSF accounts are now collateralized by the Georgia Bankers Association, providing protection for balances in excess of the FDIC insurance. |
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| V. | Governance | 12:27 PM | |||
| A. | Approval of organization policies | Vote | Adria Welcher | 5 m | |
| VI. | Closing Items | 12:32 PM | |||
| A. | Adjourn Meeting | FYI | Adria Welcher | ||