Packet ready

Pataula Charter Academy, Inc (Serving Pataula Charter Academy and Spring Creek Charter Academy)

January 2022 Board Meeting

Date and Time

Monday January 24, 2022 at 6:00 PM EST

Location

Virtual 

 

Due to a rise in COVID-19 cases in our schools and communities the January 2022  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
Due to a rise in COVID-19 cases in our schools and communities the November 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

Agenda

      Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Record Attendance  
  B. Call the Meeting to Order  
  C. Prospective Board Member Interview Discuss
   
- Erica Austin 
  
  D. Approve Minutes Approve Minutes
    Approve minutes for December 2021 Board Meeting on December 13, 2021  
  E. Approve Executive Session Minutes - December 2021 Vote
  F. Approve Agenda Vote
  G. Public Comment  
II. Executive Session
  A. Executive Session - Personnel Vote
III. Superintendent Report
  A. PCA - New Hire Recommendations Vote
   
- Daniel McFather - Part-time Teacher/Head Football Coach - start date Feb. 1, 2022
- Caleb McFather - Middle School Teacher for 2022-2023 school year
  
  B. Updated Organizational Chart Vote
  C. PCA - 2020-2021 Academic CPF Determination FYI
   
- PCA "met standards" on the Academic CPF for the 2020-2021 school year, based on the SCSC revised CPF measures. PCA outperformed the local districts' GaDOE Achievement Scores at all grade bands.
  
  D. SCCA - 2020-2021 Academic CPF Determination FYI
   
- Currently SCCA's 2020-2021 Academic CPF determination is "approaching standards".  According to current calculations of the GaDOE Achievement Scores, SCCA performed "the same as" local districts at the Elementary level, but did not outperform at the middle school level or on the single score.  However, we feel there was an error in calculations, as scores for New Beginning Learning Center in Decatur County was left out of the calculations.  The new calculations including all middle school scores in Decatur indicates that SCCA scored "the same as" local districts' single score. We have also submitted MAP Growth data, which is the 3rd way schools can "meet" on the Academic CPF for the 2020-2021 school year, due to the absence of CCRPI scores.  The SCSC has not yet evaluated this new data to make a determination.
  
  E. PCA - 2020-2021 SY Special Education Compliance Determination FYI
   
- PCA "met requirements" on the Special Education Compliance Determination for the 2020-2021 SY
  
  F. SCCA - 2020-2021 SY Special Education Compliance Determination FYI
   
- SCCA "met requirements" on the Special Education Compliance Determination for the 2020-2021 SY
  
  G. PCA - Operational CPF Dashboard FYI
   
- On target to meet on Operational CPF

 

  
  H. SCCA - Operational CPF Dashboard FYI
   
- On target to meet on Operational CPF 
  
  I. Covid-19 Update FYI
IV. Finance/Facilities Committee Report
  A. PCA - FY22 Amended Budget Vote
  B. SCCA - FY22 Amended Budget FYI
   
first review of FY 22 Amended Budget
  
  C. Public Comment on FY22 Amended Budgets FYI
   

 
  
  D. Pataula - CPF Financial Assessment Report FYI
  E. Pataula - metal awning vendor selection Vote
   
Metal awning for Pataula bus shop
  
  F. Spring Creek - CPF Financial Assessment Report FYI
V. Governance Committee Report
  A. Annual Board Governance Trainings Dates FYI
   
There will be one day in person and one day live virtual this year. 
-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
-Virtual dates are: 
  • Option 1 - Dec. 7, 2021
  • Option 2 - Jan. 25, 2022
  • Option 3 - March 23, 2022
*We prefer everyone complete Option 1 or 2, only using Option 3 if an emergency comes up preventing Option 1 or 2.
**Both the in-person and virtual are required.
  
  B. Recommendations for New Board Member Vote
   
TBD after Prospective Board Member interviews
  
VI. Academic Excellence Committee Report
  A. Definition of and Measures for Academic Excellence for PCA/SCCA Vote
  B. Academic Data Review Report FYI
VII. Closing Items
  A. Adjourn Meeting Vote