Pataula Charter Academy, Inc (Serving Pataula Charter Academy and Spring Creek Charter Academy)
August 2024 Board Meeting
Date and Time
Monday August 19, 2024 at 6:00 PM EDT
Location
PCA INC Central Office Board Room
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 July 2024 Board Meeting on July 11, 2024 | |||||
| E. | Approve Executive Session Minutes | Vote | |||
| F. | Public Comment | ||||
| G. | Executive Session - Personnel | Vote | |||
| II. | Superintendent Report | ||||
| A. | PCA Teacher Hire | Vote | |||
|
- Jackie Duke, part-time PE |
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| B. | SCCA Para Hire | Vote | |||
|
- Jamie Nyzio |
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| C. | Cave Springs Charter MOU | Vote | |||
|
- Cave Springs Charter is looking to replicate our model and is seeking consulting services. |
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| D. | Opioid Antagonists Policy | Vote | |||
|
- Policy to comply with new law (Senate Bill 395; Wesley’s Law) |
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| E. | Gifted Policy amendment | Vote | |||
|
- updated to comply with new Gifted state board guidance |
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| F. | PCA - Operational CPF Dashboard | FYI | |||
|
- On target to meet on Operational CPF
|
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| G. | SCCA - Operational CPF Dashboard | FYI | |||
|
- On target to meet on Operational CPF |
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| III. | CFO/Business Director Report | ||||
| A. | New Hire - Technology Coordinator | Vote | |||
|
- Recommending John Felch |
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| IV. | Governance Committee Report | ||||
| A. | 2024-2025 Board Retreat | FYI | |||
|
- Reminder that Board Retreat is September 20; Governance Committee has started work on planning for the retreat |
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| V. | Academic Committee Report | ||||
| A. | Meeting Schedule | Discuss | |||
|
- Set meetings dates |
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| VI. | Ad Hoc Superintendent/CFO Evaluation Committee | ||||
| A. | FY24 Superintendent Evaluation | Vote | |||
|
- Finalize FY24 Superintendent Evaluation |
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| B. | FY24 CFO Evaluation | Vote | |||
|
- Finalize FY24 CFO Evaluation |
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| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||