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 | Molly Gassman | 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 Called Board Meeting on February 20, 2024 | |||||
II. | Governance | 12:05 PM | |||
A. | Governance Committee Report | FYI | Gabrielle Rogers | 5 m | |
We welcome the following new board member:
Board members are reminded to give generously to the SCSF to support direct service to charter schools. Also, members are reminded to participate in at least one community or school event per fiscal year. |
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III. | Financial Report | 12:10 PM | |||
A. | Presentation of Financial Reports | Discuss | Joanne Louis | 5 m | |
B. | Financial Outlook | FYI | Joanne Louis | 5 m | |
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 $959,938.62, to cover operational and program expenses through the end of calendar year 2024 and begin providing funds to subgrantees.
Operational support - We entered into an FY2024 contract with the SCSC for $132,500 to support our operational expenses. We have received $94,000 so far.
Grants & fundraising - We have applied for a matching grant from Reading Is Fundamental. We received $750 in sponsorships for the art contest and so far $250 for the Shining Star Teachers program (several additional possibilities). We need more undesignated donations. We have been asked to raise funds to support facility needs at state charter schools, and we are working on building a grant fund for existing schools with LIIF, a lending partner.
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IV. | Georgia Strategic Charter School Growth Initiative | 12:20 PM | |||
A. | Approve Revised CSP Subgrants | Vote | Adria Welcher | 5 m | |
Board approval required for amended subgrant awards
In February, the SCSF board approved CSP subgrants. Two schools were awarded Planning and Implementation Subgrants (Excelsior Village Academies, Georgia School for Innovation and the Classics). Since this time, SCSF staff received additional information and secured approval from the U.S. Dept. of Education to modify the structure of the subgrants.
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B. | 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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V. | Direct Support to Schools | 12:35 PM | |||
A. | Select Shining Star Teachers | Vote | Adria Welcher | 20 m | |
B. | Book Vending Machine Awards | Vote | Adria Welcher | 20 m | |
VI. | Staff Report | 1:15 PM | |||
A. | Update on Current Organization Activities | FYI | Michele Neely | 5 m | |
Program activities since last board meeting:
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VII. | Closing Items | 1:20 PM | |||
A. | Adjourn Meeting | Vote | Adria Welcher |