Final

State Charter Schools Foundation of Georgia

SCSF Monthly Executive Committee Meeting

Published on April 17, 2023 at 6:44 PM EDT

Date and Time

Tuesday April 18, 2023 at 12:00 PM EDT

Location

Zoom Meeting link: https://us06web.zoom.us/j/88223521001?pwd=L01BclB6WFBLWWgzb1FtdHowczd6Zz09

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 for SCSF Monthly Executive Committee Meeting on March 21, 2023. 

  
    Approve minutes for SCSF Monthly Executive Committee Meeting on March 21, 2023  
II. Programs & Initiatives 12:02 PM
  A. Program Update Discuss Michele Neely 5 m
   

M. Neely will provide an update on the Georgia Strategic Charter School Growth Initiative, CSP, and other programs.

  
III. Governance 12:07 PM
  A. Consideration of Organizational Policies Vote Adria Welcher 10 m
   

Carried over from last meeting. Review and consideration of the following:

  • Bank accounts & credit cards
  • Technology Policy
  • Employee Handbook
  
  B. Planning for the Board Meeting & Year Ahead Discuss Adria Welcher 5 m
   
  • Agenda items for the board meeting next week
  • Strategic planning
  • Staffing 
  • Board leadership & committees
  
IV. Financial Report 12:22 PM
  A. Presentation of March 2023 Financial Reports FYI Joanne Louis 5 m
V. Closing Items 12:27 PM
  A. Adjourn Meeting FYI Adria Welcher