Final

State Charter Schools Foundation of Georgia

SCSF Executive Committee Meeting (Called)

Published on September 27, 2023 at 8:43 AM EDT

Date and Time

Wednesday September 13, 2023 at 10:30 AM EDT

Location

https://us06web.zoom.us/j/88223521001

This is a called meeting of the Executive Committee.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 10:30 AM
  A. Record Attendance   Fadzai Konteh 1 m
  B. Call the Meeting to Order   Adria Welcher 1 m
II. Action Items 10:32 AM
  A. Approve GEER II Subgrant Vote Adria Welcher 5 m
   

The Georgia Strategic Charter School Growth Initiative partners (SCSF, SCSC, GCSA) recommend awarding a Planning Subgrant to DuBois Integrity Academy as follows:

  • Award a partial Planning Subgrant of $31,5000 to DuBois Integrity Academy to support the implementation of the Strategic Plan developed as a part of the Replication and Expansion Cohort Program.

Background: DuBois Integrity Academy was originally awarded a Planning Subgrant of $50,000. Conditions within the school changed, and the school relinquished the subgrant. Since that time, conditions have changed further and now the school is able to pursue the goals outlined in the strategic plan. DIA has presented a budget and a plan to expend all funds fully by September 30, 2023. 

 

This award shall be contingent upon approval of a budget amendment request for the GEER II grant (currently under review). The SCSF has requested to reallocate remaining funds in the Personnel, Travel, and Supply categories to Subgrants (Other category). 

  
III. Closing Items 10:37 AM
  A. Adjourn Meeting FYI Adria Welcher