Pataula Charter Academy, Inc (Serving Pataula Charter Academy and Spring Creek Charter Academy)
July 2020 Board Meeting
Date and Time
Monday July 20, 2020 at 6:00 PM EDT
Location
Pataula Charter Academy Lunchroom - There will not be a call-in or virtual option for this meeting.
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for June 2020 Board Meeting on June 15, 2020 | ||
| D. | Approve Agenda | |
| E. | Public Comment | |
| F. | Public Comment on FY21 Amended Budgets | |
| II. | Superintendent Report | |
| A. | Executive Session | |
|
Armed Personnel
|
||
| B. | Charter Contract 1 Year Extensions | |
| C. | COVID-19 Re-Entry Plan | |
| D. | Amended 2020-2021 School Year Calendar | |
|
|
||
| E. | PCA - Pandemic Coordinator Position | |
|
Create a temporary Pandemic Coordinator Position to be funded by grant funds
|
||
| F. | SCCA - Pandemic Coordinator Position | |
|
Create a temporary Pandemic Coordinator Position to be funded by grant funds
|
||
| G. | SCCA Paraprofessional Hire | |
|
Ashley Wimberly
|
||
| III. | Facilities/Finance | |
| A. | PCA FY 21 Amended General Operating Budget | |
| B. | SCCA FY 21 Amended General Operating Budget | |
| C. | SCCA - Part-Time Office Clerk Hire | |
|
Lisa Spooner
|
||
| D. | SCCA - New Modular Building Update | |
| IV. | Governance | |
| A. | Amended Attendance Policy for COVID-19 | |
| B. | Amended Infectious Disease Policy | |
| C. | Amended School Sponsored Events Policy | |
| D. | Amended Assessment Policies and Procedures | |
| E. | Amended Bullying Policy | |
| F. | Amended School Visitor and Volunteer Policy | |
| G. | Amended Personnel Policy - Temporary COVID-19 Leave | |
| H. | Amended Special Education Policy and Procedure Manual | |
| I. | Amended 504 Policy Manual | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |