State Charter Schools Foundation of Georgia
SCSF Board Meeting
Date and Time
Location
1356B Twin Towers East, 2 Martin Luther King Jr. Drive SE, Atlanta, GA 30334
This meeting will occur in person in the Board Room of the State Charter Schools Commission of Georgia.
Join virtually at https://us06web.zoom.us/j/88223521001
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 12:00 PM | |||
A. | Record Attendance | Fadzai Konteh | 1 m | ||
B. | Call the Meeting to Order | Adria Welcher | 2 m | ||
Announcements |
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C. | Approve Minutes | Approve Minutes | Adria Welcher | 2 m | |
Approve minutes for SCSF Board Meeting on October 12, 2023 | |||||
II. | Governance | 12:05 PM | |||
A. | Governance Committee Report | FYI | Gabrielle Rogers | 5 m | |
We welcome the following new board members:
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III. | Georgia Strategic Charter School Growth Initiative | 12:10 PM | |||
A. | Presentation by Charter School | FYI | Michele Neely | 20 m | |
Team members from Tybee Island Maritime Academy will share their experience from the Charter Growth Initiative's Replication and Expansion Cohort program and their plans for replication. They will also tell us about their unique educational model, plans for growth, and ways the SCSF and others can support them. Peter Ulrich, Principal Laura Solomon, Director of Growth and Planning |
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B. | Approve New CSP Technical Assistance Contract | Vote | Adria Welcher | 5 m | |
An evaluation committee comprised of members from the SCSF, SCSC, and GaDOE makes the following recommendation for a contract to provide technical assistance for the Replication and Expansion Cohort Program for the CSP Grant.
The Executive Committee previously approved a subcontract with a bidder who declined to execute the contract. The current recommendation is for the 2nd highest bidder, who has demonstrated a willingness and ability to overcome concerns presented by the evaluation committee.
Note: Since the contract falls under the threshold requiring board approval, the President & CEO executed the contract in the interest of time. This vote is held for transparency and oversight purposes. |
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C. | Charter Growth Initiative Update | FYI | Michele Neely | 10 m | |
Michele Neely will give an update on the Georgia Strategic Charter School Growth Initiative (Charter Growth Initiative). The GEER II grant expired on September 30, 2023. The SCSF expended $4,088,455.72 during the grant term.
CSP State Entity Grant
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D. | Charter School 101 Presentation | FYI | Michele Neely | 20 m | |
Michele Neely will provide a mini-training on Georgia's charter schools, using the Charter School 101 presentation developed for community events through the Charter School Growth Initiative. |
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IV. | Financial Report | 1:05 PM | |||
A. | Presentation of Financial Reports | Discuss | Joanne Louis | 5 m | |
B. | Financial Outlook | FYI | Joanne Louis | 5 m | |
GEER II - We have received all reimbursements and advance payments for the GEER II grant, totaling nearly $4.1 million. The grant term has expired. We utilized 99.9% of funds and awaiting instructions for returning the last $4,000.
CSP - The SCSF has been awarded $38,295,000 by the U.S. Dept. of Education for the Charter Schools Program State Entity program to continue and expand the Charter Growth Initiative. Our budget has been approved, and we have drawn a total of $312,194.78, to cover operational and program expenses through the end of calendar year 2023. Once subgrants have been awarded, we will request funds to support the subgrants.
Operational support - We entered into an FY2024 contract with the SCSC for $132,500 to support our operational expenses. We have received $62,000 so far.
Grants & fundraising - We received a $10,000 grant from the Next Generation Foundation (Bradley Turner) for book vending machines. We received a $2,500 grant from the Georgia Power Foundation for books for the machines. We made $1,452 for general operating funds from Donuts for Teachers. General donations totaled $2,013.44.
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V. | Staff Report | 1:15 PM | |||
A. | Recap of 2023 Programs & Accomplishments | FYI | Michele Neely | 5 m | |
B. | Update on Current Organization Activities | FYI | Michele Neely | 5 m | |
Program activities since October board meeting:
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VI. | Closing Items | 1:25 PM | |||
A. | Adjourn Meeting | Vote | Adria Welcher |