Pataula Charter Academy, Inc (Serving Pataula Charter Academy and Spring Creek Charter Academy)
August 2021 Board Meeting
Date and Time
Monday August 23, 2021 at 6:00 PM EDT
Location
Due to a rise in COVID-19 cases in our schools and communities the August 2021 Board meeting will be held virtually. Board members will receive a link through email to join the Google Meet. Stakeholders may participate in the meeting by calling our Conference Call line.
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 virtually.
Agenda
I. | Opening Items | |
A. | Record Attendance | |
B. | Call the Meeting to Order | |
C. | Approve Minutes | |
Approve minutes for July 2021 Board Meeting on July 26, 2021 | ||
D. | Executive Session Minutes - July 26, 2021 | |
E. | Approve Agenda | |
F. | Public Comment | |
II. | Superintendent Report | |
A. | Executive Session - Personnel | |
B. | SCCA - Recommendations for Hire | |
- Para - Jamie Nyzio
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C. | PCA Academic Report | |
- Milestones comparisons
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D. | SCCA Academic Report | |
-Milestones Comparisons
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E. | PCA - Operational CPF Dashboard | |
- On target to meet on Operational CPF
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F. | SCCA - Operational CPF Dashboard | |
- On target to meet on Operational CPF
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G. | Covid-19 Update | |
III. | Facilities/Finance | |
A. | PCA - CPF Financial Assessment Reports | |
B. | SCCA - CPF Financial Assessment Reports | |
C. | SCCA - deficit reduction monthly report | |
IV. | Governance | |
A. | Personnel Policy | |
-Discuss COVID leave incentive
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B. | Board Meetings and Committees | |
-Board Meeting location calendar
-New Board members need to be added to Committees -Committee Meeting Schedules for FY22 |
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C. | Annual Board Governance Trainings Dates | |
There will be one day in person and one day live virtual this year. The in-person dates are:
Option 1 - November 10 @ Callaway Gardens Hotel and Resort Option 2 - February 9 @ UGA Center for Continuing Education and Hotel Option 3 - April 13 @ Loudermilk Conference Center *We prefer everyone complete Option 1 or 2, only using Option 3 if an emergency comes up preventing Option 1 or 2. |
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V. | Closing Items | |
A. | Adjourn Meeting |