Pataula Charter Academy, Inc (Serving Pataula Charter Academy and Spring Creek Charter Academy)
August Board Meeting
Date and Time
Monday August 24, 2020 at 6:00 PM EDT
Location
The August board meeting will be held in the PCA lunchroom to allow for social distancing. Masks should be worn. There will be no virtual or call-in option.
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for July 2020 Board Meeting on July 20, 2020 | ||
| D. | Approve Agenda | |
| E. | Public Comment | |
| F. | Public Comment on FY21 Amended Budgets | |
| II. | Superintendent Report | |
| A. | Executive Session | |
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Personnel Hires
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| B. | COVID-19 Re-Entry Plan | |
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Finalize decision on Fall sports
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| C. | PCA/SCCA - Pandemic Coordinator Hire | |
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Recommendation - Kara Fenn
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| D. | SCCA - School Nurse Hire | |
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Regena Temples
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| III. | Facilities/Finance | |
| A. | PCA FY 21 Amended General Operating Budget | |
| B. | Pataula - CPF Financial Assessment Reports | |
| C. | PCA - Bus Monitor Positions | |
| D. | SCCA FY 21 Amended General Operating Budget | |
| E. | Spring Creek - CPF Financial Assessment Reports | |
| F. | SCCA - New Modular Building Construction Change | |
| G. | SCCA Land Purchase | |
| H. | SCCA - Full time custodian position | |
| IV. | Governance | |
| A. | Amended Gifted Policy | |
| B. | Amended Personnel Policy | |
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- To include new Title IX requirements
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| C. | Amended Child Abuse Policy | |
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- To include new Title IX requirements
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| D. | New Governing Board Member(s) | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |