Pataula Charter Academy
June 2026 PCA Board Meeting
Date and Time
Monday June 15, 2026 at 6:00 PM EDT
Location
PCA Inc Central Office
Agenda
| Purpose | |||
|---|---|---|---|
| I. | Opening Items | ||
| A. | Record Attendance | ||
| B. | Call the Meeting to Order | ||
| C. | Approve Agenda | Vote | |
| D. | Approve Minutes | Approve Minutes | |
| Approve minutes for PCA April 2026 Board Meeting on April 20, 2026 | |||
| E. | Approve Executive Session Minutes | Vote | |
| F. | Public Comment | ||
| G. | Executive Session - FERPA protected student petition | Vote | |
| H. | Executive Session - Personnel | Vote | |
| II. | Superintendent Report | ||
| A. | Resignations | FYI | |
|
- Dana Nunnery, TJ Brown, Barry Adams and Kalvin Baker are resigning from PCA at the end of their 2025-2026 contracts. |
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| B. | PCA New Teacher Hires for 2026-2027 SY | Vote | |
|
- Karley Chandler - SPED - Stacey Driver - SPEd - Todd Cliett - ISS/CR/Online - Roman Harrison - PE/Health - Sutton Bantz - PreK |
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| C. | Class Size Policy Amendment | Vote | |
| D. | PCA Operational CPF Dashboard | FYI | |
|
- PCA is on track to meet on the Operational CPF for the 2025-2026 SY with a projected score of 100. |
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| III. | CFO/Business Director Report | ||
| A. | Financial reports | FYI | |
|
Presentation of financial reports through March 2026 |
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| B. | Roof Repairs | Vote | |
|
Approval to contract with Richter Contracting Company for $63,270 for repairs and new roof system over kitchen area |
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| IV. | Governance - Annual Meeting | ||
| A. | FY27 Board Calendar | Vote | |
| B. | FY27 Board Member Elections | Vote | |
|
These Board Members' terms are expiring and must be renewed:
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| C. | FY27 Officer Elections | Vote | |
|
Elections for Officers:
|
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| D. | FY27 Board Commitment Agreements and Conflict of Interest Disclosure | FYI | |
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All returning Board members must sign the Commitment Agreement and Conflict of Interest Disclosure form |
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| V. | Closing Items | ||
| A. | Adjourn Meeting | Vote | |