Pataula Charter Academy, Inc (Serving Pataula Charter Academy and Spring Creek Charter Academy)
September 2022 Board Meeting
Date and Time
Monday September 19, 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 Agenda | Vote | |||
| D. | Public Comment | ||||
| E. | Executive Session - Student Appeals | Vote | |||
| F. | Approve Minutes | Approve Minutes | |||
| Approve minutes for August 2022 Board Meeting on August 22, 2022 | |||||
| G. | Approve Minutes | Approve Minutes | |||
| Approve minutes for Called Board Meeting - September 6, 2022 on September 6, 2022 | |||||
| H. | Approve Executive Session Minutes | Vote | |||
| II. | Superintendent Report | ||||
| A. | PCA - Operational CPF Dashboard | FYI | |||
|
- On target to meet on Operational CPF
|
|||||
| B. | SCCA - Operational CPF Dashboard | FYI | |||
|
- On target to meet on Operational CPF
|
|||||
| C. | SCSC Proposed Academic CPF Measures for 2021-2022 | FYI | |||
| D. | Tribunal Policy | Vote | |||
|
- updated for clarification on appeals and to include options for "continuance" |
|||||
| III. | Finance/Facilities Committee Report | ||||
| A. | Pataula - Athletic field change order | Vote | |||
|
approval to install gravel driveway and finish erosion control |
|||||
| B. | Pataula - Batting Cage Vendor Selection | Vote | |||
|
Select vendor to install batting cage facility |
|||||
| C. | Pataula - CPF Financial Reports | FYI | |||
|
Reports through June 2022 - final FY 22 reports |
|||||
| D. | Spring Creek - CPF Financial Reports | FYI | |||
|
reports through June 2022 - final FY 22 reports |
|||||
| IV. | Governance Committee Report | ||||
| V. | Academic Excellence Committee Report | ||||
| A. | Milestones Data Overview | FYI | |||
| B. | MAP Fall Benchmark Data Overview | FYI | |||
| VI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||