Pataula Charter Academy, Inc (Serving Pataula Charter Academy and Spring Creek Charter Academy)
November 2022 Board Meeting
Date and Time
Monday November 14, 2022 at 6:00 PM EST
Location
Spring Creek Charter Academy 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. | Approve Minutes | Approve Minutes | |||
| Approve minutes for October 2022 Board Meeting on October 24, 2022 | |||||
| E. | Approve Executive Session Minutes | 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. | 2023-2024 Open Enrollment/Lottery Dates | FYI | |||
|
- Open Enrollment is going on now. Lotteries are set for January 26. |
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| D. | Academic Accountability Update | FYI | |||
|
- The SCSC approved the proposed academic measures for the 2021-2022 school year. - The DOE will release Content Mastery scores Nov. 16. The Academic Committee will analyse this data at their Dec. 5 meeting. - There has been no estimated date given for SCSC SGP scores or Value-Add Impact Scores. |
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| III. | Finance/Facilities Committee Report | ||||
| A. | Pataula - CPF Financial Reports | FYI | |||
|
Reports through September 2022 |
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| B. | Spring Creek - CPF Financial Reports | FYI | |||
|
reports through September 2022 |
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| C. | Public Comment on FY 23 Amended General Operating Budgets | FYI | |||
| D. | Pataula - FY 23 Amended General Operating Budget | Vote | |||
|
Final review of the fy 23 general operating budget amendment |
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| E. | Spring Creek - FY 23 Amended General Operating Budget | Vote | |||
|
Final review of the fy 23 general operating budget amendment |
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| IV. | Governance Committee Report | ||||
| A. | PCA INC - MFSAB Policy | Vote | |||
|
Policy to govern the use of the multifunction school activity bus |
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| V. | Academic Excellence Committee Report | ||||
| VI. | Ad Hoc Superintendent/CFO Evaluation Committee Report | ||||
| A. | Ad Hoc Committee approval | Vote | |||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||