https://docs.google.com/presentation/d/1CWUdIxzAbsHg2XS28Q_k7JLTIDGArg-VipD3kvyDN1k/edit#slide=id.g291336547e2_0_273

Board Meeting Presentation: 

Committees:

1.   Academic
2.   Development
3.   Finance
4.   Governance

Committee updates from Committee/Taskforce Leads

ALL Committees Please Be Prepared To Give an Update 

 - Organization ... Chair, Vice-Chair, Secretary

 - Annual Meeting Schedules (in BoardonTrack?)

 - Committee Plans

GSS.Program.Description.FY24

https://drive.google.com/file/d/10MIMG8ES3OU8lDqP4ElBIriCo9QVkARp/view?usp=sharing

• https://docs.google.com/document/d/19HVXOzEurC1e5TvKfdXgFc7Ag8QDzwxILNHNZqaQWiM/edit?usp=sharing

1. Finance Committee Requests Post Approval to Open a Savings Account at Georgia's Own Credit Union (The Credit Union Automatically Opens A Companion Savings Account when a Checking Account Is Opened). Bylaws Requires Board Approval To Open a Savings Account.
2. Finance Committee Recommends We Open A Second Savings Account At GOCU, a High Yield Savings Account.
3. GOCU Is Our Bank for saving "Overflow" Funds from Our Truist Account so we keep a reasonable balance in the Truist Account ... Around $250,000. 
4. Our Treasurer Transferred An Initial $25,000 to the GOCU Savings Account from the Truist Account. He will manage the balancing of funds held in the various accounts, therefore needs approval to potentially transfer large sums of money in excess of $50,000 at a time.  He will report the transfer activity and the bank balances to the Board Monthly.

Projections: https://docs.google.com/document/d/1NjyxWeLRTOLwvfKzGN66z11Ugt-_ztxeKb9C8bY_BDk/edit

SPED Lead Job Description: https://docs.google.com/document/d/1rZTffXffJpVJcdQRA6bwLUuNshQEkS5P/edit?pli=1 

Assistant Principal Job Description: https://docs.google.com/document/d/1holDUI6w-Q2WKlpcjlIL2Ch6qjYsch0g/edit 

1. First Day of School Aug 5
2. Professional Learning Day October 14
3. Professional Learning Day March 17
4. Last Day of School May 23

https://docs.google.com/document/d/1UFR2VYFZcRV10Y880yNC1DbtKCruvHuv5XCEQ7t_Hfs/edit?usp=sharing

Operations: https://docs.google.com/document/d/10SYo_BkVT1PGumdYEviS9A0Nh8WnGL49/edit?usp=sharing&ouid=111271138890830228698&rtpof=true&sd=true

Fiscal: https://docs.google.com/document/d/10SYo_BkVT1PGumdYEviS9A0Nh8WnGL49/edit?usp=sharing&ouid=111271138890830228698&rtpof=true&sd=true

Consider the policies from other schools a starting point.

FY24 SCSC Governance Training (Note: 3 Board Members did not complete all required 12 hrs in 2023)

Part One:

In-Person Session Information:

February 6, 2024 – Athens, GA

April 17, 2024 – Atlanta, GA

April 17th Enrollments:

Henry Lust

Ashlee Lee

Ed Miller

Uso Sayer

Tracy Reese

Jennifer Toussaint

Angel Turner

Erin Quackenbush

Celine Brown-Roberts

Part Two:

Part two will consist of numerous asynchronous virtual sessions that board members can choose from in order to complete their remaining 6 governance training hours. Board members will receive a link to these trainings directly from SCSC staff after the first in-person session and will have until April 30, 2024 to access and complete their asynchronous sessions. After that date, board members will not be able to access the sessions and will need to seek alternative training for any unfulfilled training hours.