Pataula Charter Academy, Inc (Serving Pataula Charter Academy and Spring Creek Charter Academy)
Minutes
July 2025 Board Meeting
Date and Time
Monday July 21, 2025 at 6:00 PM
Location
Spring Creek Charter Academy Lunchroom
Directors Present
G. Flowers, L. Hixon, N. Johnson, R. Lane
Directors Absent
E. Austin, J. Earp, K. Gilbert
Ex Officio Members Present
C. Weathersby, K. Holley
Non Voting Members Present
C. Weathersby, K. Holley
Guests Present
L. Adkinson
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Agenda
D.
Approve Minutes
E.
Approve Executive Session Minutes
F.
Public Comment
G.
Potential Board Member Interview
Mr. Josh Duncan came before the Board to interview for an open Board position. Mr. Duncan is the pastor of Morgan Baptist Church, has a Math Education Degree and has worked in student ministry for 15 years.
H.
Executive Session - Personnel
I.
Executive Session - Legal
II. Superintendent Report
A.
SCCA Para Hire
SCCA admin is recommending Brittany Kelly for an open Para position at Spring Creek for the 2025-2026 SY.
B.
Personnel Policy revision
The Personnel Policy has been amended to include Donor Leave per HB 235 requirements and Social Security Notice per HB 37 requirements.
C.
Attendance Policy
The Attendance Policy has been updated to include requirements of HB 268 - referrals to DFACS and RESA for failure to attend school for 30 consecutive days without notification of withdrawal, enrollment in another school, or intent to homeschool; chronic absenteeism and attendance review teams.
D.
FERPA Policy
The FERPA Policy has been updated to meet requirements in SB 212 (restriction on disclosure of PII to political persons/groups) and HB 268 (timeframe for inspection and revisions to records). Further clarification on legal definitions and guidelines for both disclosing and accessing student records.
E.
Enrollment Policy
The Enrollment Policy has been updated to comply with new guidelines from HB 268 - disclosures and documents required for permanent enrollment.
F.
Student Record Transfer Policy
The policy was updated to comply with new requirements under HB 268 - new timelines for record transfer, new requirements for what is included in student education records.
G.
Parents' Bill of Rights Policy and Procedures update
Updated to meet new requirements of HB 268 - annual review date and timely record transfer.
H.
2025-2026 504 Manual
I.
2025-2026 Special Education Manual
J.
2025-2026 MTSS Manual
K.
PCA - Operational CPF Dashboard
PCA is on track to meet on Operational CPF.
L.
SCCA - Operational CPF Dashboard
SCCA is on track to meet on Operational CPF.
M.
Enrollment Updates
The lotteries for the 2025-2026 SY were held in January. PCA has 580 tentatively enrolled (18
short of full) with 89 on the waiting list. SCCA has 513 tentatively enrolled (39 short of full; from 52
last month) with 86 on the waiting list.
N.
SCCA New Para Position
School administration has identified the need for another Para position due to increased SPED enrollment numbers and changing duty assignments. There is money in the budget for this, since the vacant teacher position does not have to be filled at this time.
III. CFO/Business Director Report
A.
PCA INC -Employee Group Life Insurance Coverage
Approval to purchase $25,000 life insurance for each employee for life & AD&D for a total annual
premium of $11,108. This will be coverage for all employees at SCCA and PCA.
B.
PCA Monthly Financial Reports
The Board reviewed monthly financials through May 2025. PCA is on track to meet on Financial CPF with approximately 93% of the budget spent.
C.
PCA - Custodial Position Hire
Last month the Board voted to create one full time and 4 part-time hourly custodial positions at PCA. Cheryl is recommending the Board hire Larry Leavette for the full time position and Otis Davis for one of the part-time positions.
D.
SCCA Monthly Financial Reports
The Board reviewed monthly financials through May 2025. SCCA is on track to meet on Financial CPF with approximately 98% of the budget spent.
E.
SCCA - Bus Purchase
Jeremy Pritchett, Transportation Director, is recommending the Board purchase 2 used buses for Spring Creek. Two buses a 2012 and a 2016 model with approximately 65,000 miles each are available through American Bus Sales for the purchase price of $113,600.
F.
SCCA - Construction Update
A USDA Loan Specialist from the Florida office has been assigned to our proposed construction loan. Once the state office finishes its underwriting, we will release our bids for a Construction Manager. The plans are 90% ready for the architect to produce renderings for us to share with all stakeholders.
G.
SCCA - School Nutrition Hire
Whitney Olds resigned her position as SNP manager at SCCA so we will promote from within for that position. Cheryl is requesting approval to fill that vacant position with Pam Snipes.
H.
SCCA - School Resource Office hire
Cheryl is requesting approval to hire Shannon Fisher for the vacant SRO position at Spring Creek.
I.
Pataula Playground Shade
Cheryl is requesting permission to purchase Playground Umbrella Shade from Discount Playground Supply for the price of $6,685.95. This will be installed on the PreK playground at Pataula and will match current shading.
J.
Pataula Pole Barn
Cheryl is requesting permission to purchase a Pole Barn to house the mower and tractor at Pataula, Cheryl is recommending the Board accept the bid of $17,769 from Carolina Carports, LLC.
IV. Governance Committee Report
A.
Board Member Resignation
Jennifer Sanders has resigned her Board member position.
B.
Annual Board Self-Assessment
If you have not, please complete the annual Board Assessment as soon as possible.
C.
Annual Board Commitment Agreements and Conflict of Interest Disclosure
Board members who were absent last month need to complete.
V. Ad Hoc Superintendent/CFO Evaluation Committee
A.
Superintendent/CFO Evaluation Policy
Please complete the Superintendent and CFO Evaluation Survey if you have not already. Grayson will compile and present the report in August.
The following items will be added to the Agenda:
II N. SCCA New Para Position - Vote
III I. Pataula Playground Shade - Vote
III J. Pataula Pole Barn - Vote