Baconton Community Charter School
BCCS Governing Board Meeting
Date and Time
The Governing Board meets monthly at 6:00 PM in the Superintendent's Conference Room in the Main Building. Dates are noted on the calendar.
The Finance Committee meets monthly in advance of the regular board meeting to review financials.
The Student Affairs Committee receives monthly reports from campus leadership.
Agenda
| Presenter | |||
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| I. | Opening Items | ||
| A. | Record Attendance | Rashelle Minix | |
| B. | Call the Meeting to Order | Jenny Van Meter | |
| C. | Approve Agenda | Jenny Van Meter | |
| D. | Approve Minutes | Rashelle Minix | |
| E. | Recognition of Guests | Jenny Van Meter | |
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| II. | Finance Committee | ||
| A. | BCCS Finance Reports | Benjamin Brooks | |
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The BCCS Finance Committee recommends the approval of the September Financial Reports A. Profit and Loss B. Balance Sheet C. Budget VS Actual D. Journal Entry Review E. Credit Card Review F. Purchase Order Review G. Bank Account/Statement Review H. Federal Budgets and Grants Update I. SNO Payment Advice J. CPF Financial Performance Indicators
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| B. | Facility Update | Benjamin Brooks | |
| C. | Payroll/Human Resources Update | Kate Von Glahn | |
| D. | Payroll Policy Approval | ||
| III. | Student Affairs Committee | ||
| A. | Student Affairs Monthly Reports | Robert Frock | |
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The following reports were reviewed by the Student Affairs Committee and are submitted for review by the Full Board. A summary of the reports is included for review.
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| IV. | Governance Committee | ||
| A. | GOVERNANCE TRAINING UPDATE | Missy Harrod | |
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FY26 SCSC Governance Training Information
Atlanta – Loudermilk Conference Center February 10, 12:00 p.m. – 5:00 p.m. - New Governing Board Member Training February 11, 9:00 a.m. – 4:00 p.m. – Training for All Governing Board Members Registration open |
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| V. | Administrative Updates | ||
| A. | Bus/Transportation Updates | Missy Harrod | |
| B. | Strategic Plan | Missy Harrod | |
| VI. | Board Member Comments and Concerns | ||
| VII. | Executive Session | ||
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If needed. |
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| VIII. | Closing Items | ||
| A. | Adjourn Meeting | ||