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State Charter Schools Foundation of Georgia

SCSF Board Meeting

Published on February 25, 2025 at 12:58 PM EST

Date and Time

Friday February 28, 2025 at 1:00 PM EST

Location

https://us06web.zoom.us/j/86025175683?pwd=nMWjyHlmZWYV4juhfpLzza8PrWwDlx.1

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 1:00 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
    Minutes for SCSF Board Meeting on August 20, 2024  
II. Financial Report 1:02 PM
  A. Presentation of Financial Reports FYI Joanne Louis 20 m
     
     
     
     
     
     
  B. FY2024 Audit Update Discuss Annie Chen 5 m
   

The single audit was completed and submitted to the Federal Audit Clearinghouse. There were no findings.

  
III. Georgia Strategic Charter School Growth Initiative 1:27 PM
  A. Consideration of CSP Subgrant Awards Vote Adria Welcher 15 m
   

The following are recommended for CSP SE subgrant awards. The recommendations are made based on the eligibility and scoring criteria established in the Request for Applications (RFA) and the evaluations made by independent, qualified reviewers. The SCSC Legal team assisted with eligibility determinations, and every subgrant application was reviewed by three reviewers. Each applicant school recommended for a subgrant award received a mean score of at least 80 points for their application, as required in the RFA. 

  
     
     
IV. Other Business
V. Closing Items
  A. Adjourn Meeting Vote Adria Welcher