State Charter Schools Foundation of Georgia
Minutes
SCSF Called Board Meeting
Date and Time
Tuesday February 20, 2024 at 12:00 PM
Location
https://us06web.zoom.us/j/88223521001?pwd=TyJ5MZNlAOSQKLXiSCdSY0tMWGkR4b.1
This meeting will occur virtually.
Directors Present
A. Welcher (remote), C. Sears (remote), D. Head (remote), F. Konteh (remote), G. Rogers (remote), J. Louis (remote), L. Olens (remote), S. Quinn
Directors Absent
C. Good, L. Jackson, M. Smith, Y. Mack
Ex Officio Members Present
M. Neely (remote)
Non Voting Members Present
M. Neely (remote)
Guests Present
A. Chen (remote), M. Gassman (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes from January Meeting
II. Georgia Strategic Charter School Growth Initiative
A.
Consideration of CSP Subgrant Awards
Roll Call | |
---|---|
L. Jackson |
Absent
|
G. Rogers |
Aye
|
F. Konteh |
Aye
|
L. Olens |
Aye
|
C. Sears |
Aye
|
S. Quinn |
Aye
|
C. Good |
Absent
|
D. Head |
Aye
|
Y. Mack |
Absent
|
M. Smith |
Absent
|
A. Welcher |
Aye
|
B.
Presentation by Technical Assistance Provider
Kelly Cadman, representing the Georgia Charter Schools Association, will provide an
update and overview of Phase II of the Replication and Expansion Cohort program.
She will summarize plans for the cohort and provide details on the tracking of
participants' progress.
C.
Charter School 101 Presentation
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.
III. Closing Items
A.
Adjourn Meeting
- RFA with Allowable Cost Guide 11-30-23.pdf
- Feb 20 2024 CSP Subgrant Award Recommendations REVISED.pdf
- 2024-01-31 - Financial Statements.xlsx
The SCSF staff makes the following recommendations 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. Every subgrant application was reviewed by 3
reviewers, and each application received a mean score of at least 70 points, as
required in the RFA.
The SCSC and GaDOE, CSP partners, agree with these recommendations.
Notes:
1. New and Replicating Schools may only be awarded up to $1.5 million (federal
requirement), and Expanding Schools may only be awarded up to $1 million (as
described in our application).
2. New and Replicating Schools may apply for a Planning Grant of $100,000 to be
used in the year prior to opening. Three applicants have already opened, and,
therefore, may not apply for the Planning Grant. All three received GEER II
start-up grants.