Pataula Charter Academy, Inc (Serving Pataula Charter Academy and Spring Creek Charter Academy)
March 2021 Board Meeting
Date and Time
Monday March 22, 2021 at 6:00 PM EDT
Location
The March Board meeting will be held virtually due to COVID-19. Board members will be emailed a link for session. The public may call-in using the following:
Phone number - (701) 802-5366
Access Code - 8532300
Phone number - (701) 802-5366
Access Code - 8532300
The Pataula Charter Academy, Incorporated Governing Board (serving Pataula Charter Academy and Spring Creek Charter Academy) will meet in the PCA Library to allow for social distancing. Masks are required for all Board members and visitors.
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 6:00 PM | |||
A. | Record Attendance | ||||
B. | Call the Meeting to Order | ||||
C. | Approve Minutes - February 22, 2021 | Approve Minutes | |||
D. | Approve Minutes - March 3, 2021 | Approve Minutes | |||
E. | Executive Session Minutes - Nov. 16, 2020, Jan. 25, 2021, Feb. 22, 2021 | Vote | |||
F. | Approve Agenda | Vote | |||
G. | Public Comment | ||||
H. | Public Comment - FY 2021 PCA and SCCA Amended General Operating Budgets | ||||
I. | Public Comment - FY 2022 PCA and SCCA General Operating Budgets | ||||
II. | Superintendent Report | ||||
A. | Executive Session | Vote | |||
- Student Appeal
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B. | Executive Session - Personnel | Vote | |||
C. | District Staff Contract Renewals for 2021-2022 School Year | Vote | |||
- Kylie Holley - Superintendent
- Cheryl Weathersby - CFO
- Amy Peel - Special Education Director
- Kathy Martin - Federal Programs Director
- Tommy Boyd - Technology Director
- Jeremy Prichett - Transportation Director
- Becky Eubanks - HR Director
- Lyn Adkinson - Data Collections Manager
- Polly Chapman - SNP Director
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D. | PCA - Teacher Resignation | FYI | |||
- Jamie McCullough will resign effective at the end of the 2020-2021 School Year.
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E. | PCA - Certified Contract Renewals for 2021-2022 School Year | Vote | |||
- Reagen Beamon - Principal
- Kathy Bantz - Assistant Principal
- Shebbie Williams Jr. - Director of Discipline and Safety
- Christina Boyd - Counselor
- Teachers:
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F. | PCA - Classified Contract Renewals for 2021-2022 School Year | Vote | |||
School Nurse - Kara Fenn
Office Personnel:
Paraprofessionals:
School Nutrition:
Maintenance/Janitorial:
Bus Drivers:
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G. | PCA - Recommendations for New Hires for 2021-2022 School Year | Vote | |||
- Teachers - Joni Cook, Susan Scott
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H. | SCCA - Teacher Resignation | FYI | |||
- Kelly Crews, Janet McConnell, and Krystal Apke will resign effective at the end of the 2020-2021 School Year.
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I. | SCCA - Certified Contract Renewals for 2021-2022 School Year | Vote | |||
- Heather Worsley - Principal
- David Kirkland - Assistant Principal
- Adrian Parker - Instructional Coach
- Julie Bellflower - Counselor
Teachers:
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J. | SCCA - Classified Contract Renewals for 2021-2022 School Year | Vote | |||
School Nurse - Regena Temples
Office:
Paraprofessionals:
School Nutrition:
Bus Drivers:
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K. | SCCA - Recommendations for New Hires for 2021-2022 School Year | Vote | |||
Part-Time Leadership Coach - Linda Miller
Teachers - Alanna Langdon, Beth Miller, Betsy Gross, Sheri Ward, and Jennifer brock
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L. | PCA - Winter MAP Scores | FYI | |||
- GaDOE has applied for an accountability waiver with USED. As a result it is unlikely schools will receive a CCRPI score for 2020-2021.
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M. | SCCA - Winter MAP Scores | FYI | |||
- GaDOE has applied for an accountability waiver with USED. As a result it is unlikely schools will receive a CCRPI score for 2020-2021.
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N. | PCA - Operational CPF Dashboard | FYI | |||
- On target to meet on Operational CPF
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O. | SCCA - Operational CPF Dashboard | FYI | |||
- On target to meet on Operational CPF
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P. | CSP Grant Budget Amendment | Vote | |||
Q. | SCCA - CSP Consultant Contract | Vote | |||
- This contract is part of the CSP grant budget and replaces the Expeditionary Learning contract
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R. | COVID-19 Update | FYI | |||
Report of positive cases, percentage of students currently virtually learning, any new protocol changes
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S. | PCA and SCCA - Virtual for 2021-2022 | Vote | |||
- It is the recommendation of school leadership that we not offer an option for virtual for the 2021-2022 school year. CDC recommendations for COVID precautions will remain in place.
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III. | Facilities/Finance | ||||
A. | PCA - FY 2021 Amended General Operating Budget | Vote | |||
B. | PCA - FY 2022 General Operating Budget | FYI | |||
C. | PCA - CPF Financial Assessment Reports | FYI | |||
D. | SCCA - FY 2021 Amended General Operating Budget | Vote | |||
E. | SCCA - FY 2022 General Operating Budget | FYI | |||
F. | SCCA - CPF Financial Assessment Reports | FYI | |||
G. | SCCA - deficit reduction monthly report | Vote | |||
IV. | Governance | ||||
A. | Board Annual Retreat | FYI | |||
- Date has been set for May 15 and will be held at Veteran's State Park at Lake Blakeshear. All Board members are expected to attend. Please let Tiffany know if you need a hotel room, if you haven't already.
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B. | Governance Training | FYI | |||
Required Governance Training
*Don't forget the recorded trainings after participating in the live training.
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V. | Closing Items | ||||
A. | Adjourn Meeting | Vote |