Pataula Charter Academy, Inc (Serving Pataula Charter Academy and Spring Creek Charter Academy)
July 2022 Board Meeting
Date and Time
Monday July 18, 2022 at 6:00 PM EDT
Location
SCCA lunchroom
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | ||||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | |||
| Approve minutes for June 2022 Board Meeting on June 20, 2022 | |||||
| D. | Approve Executive Session Minutes | Vote | |||
| E. | Approve Agenda | Vote | |||
| F. | Public Comment | ||||
| II. | Superintendent Report | ||||
| A. | PCA - Operational CPF Dashboard | FYI | |||
|
- On target to meet on Operational CPF
|
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| B. | SCCA - Operational CPF Dashboard | FYI | |||
|
- On target to meet on Operational CPF
|
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| C. | PCA SCSC Monitoring CAP Approval | FYI | |||
|
- All CAP responses were accepted and will receive partial points. |
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| D. | SCCA SCSC Monitoring CAP Approval | Vote | |||
|
- All CAP responses were accepted and will receive partial points. |
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| III. | Finance/Facilities Committee Report | ||||
| A. | Pataula - Athletic field change order | Vote | |||
|
approve additional expense for CGM to install concrete for plaza and walkway |
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| B. | Pataula - Utility Vehicle Selection | Vote | |||
|
Vote on purchase of new UTV that is in our FY 23 budget |
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| C. | Pataula - CPF FInancial Reports | FYI | |||
|
monthly financials reports - reviewed through May 2022 |
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| D. | Spring Creek - New building update | FYI | |||
| E. | Spring Creek - GADOT Right of Way proposal | Vote | |||
|
acquisition proposal of .28 acres of land for GADOT to widen GA HWY 97 in front of school sometime in 2023. Acquisition amount is $10,400 |
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| F. | Spring Creek - CPF Financial reports | FYI | |||
|
Review reports through May 2022 |
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| G. | PCA - School Nutrition Resignation | ||||
|
Rakeita Curry is resigning from Pataula as of 7/31/2022 |
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| IV. | Governance Committee Report | ||||
| A. | Protect Students First Act Policy | Vote | |||
| V. | Academic Excellence Committee Report | ||||
| A. | NO ITEMS TO DISCUSS | FYI | |||
| VI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||