State Charter Schools Foundation of Georgia
Minutes
SCSF Executive Committee Meeting (Called)
Date and Time
Wednesday September 13, 2023 at 10:30 AM
Location
https://us06web.zoom.us/j/88223521001
This is a called meeting of the Executive Committee.
Committee Members Present
A. Welcher (remote), C. Sears (remote), D. Head (remote), F. Konteh (remote), J. Louis (remote)
Committee Members Absent
M. Dudgeon, Y. Mack
Guests Present
A. Chen (remote), Craig Cason (remote), M. Gassman (remote), M. Neely (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Action Items
A.
Approve GEER II Subgrant
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 $31,500 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).
| Roll Call | |
|---|---|
| F. Konteh |
Aye
|
| Y. Mack |
Absent
|
| C. Sears |
Aye
|
| A. Welcher |
Aye
|
| J. Louis |
Aye
|
| D. Head |
Aye
|
| M. Dudgeon |
Absent
|