Pataula Charter Academy, Inc (Serving Pataula Charter Academy and Spring Creek Charter Academy)
Minutes
March 3, 2021 Called Meeting
Date and Time
Monday March 1, 2021 at 5:30 PM
Location
This called meeting will be held virtually due to COVID-19. Board members will be emailed a Google Meet link for session. The public may call-in using the following:
Phone number - (701) 802-5366
Access Code - 8532300
Directors Present
B. Brock (remote), B. Miller (remote), E. Lenz (remote), R. Lane (remote), R. Sapp (remote), T. Bruner
Directors Absent
J. Sanders, R. Collins
Ex Officio Members Present
K. Holley
Non Voting Members Present
K. Holley
Guests Present
L. Adkinson
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
T. Bruner called a meeting of the board of directors of Pataula Charter Academy, Inc (Serving Pataula Charter Academy and Spring Creek Charter Academy) to order on Monday Mar 1, 2021 at 5:32 PM.
II. Superintendent Report
A.
PCA and SCCA - Amend Charter Mission Specific Goals
In order to ensure that our Mission Specific Goals are true to our mission and the innovative features of our charter, school leadership began a review of our current mission specific goals. While our current goals are worthwhile, they are do not reflect the two vital innovative features of our organization: collaborative project based instruction and a strong positive school culture. Leadership crafted the proposed mission-specific goals that better define how we implement our innovative features and ask the Board to approve/accept the Amended Charter Specific Goals.
E. Lenz made a motion to Accept/Approve the Amended Charter Specific Goals.
R. Sapp seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| T. Bruner |
Abstain
|
| R. Sapp |
Aye
|
| J. Sanders |
Absent
|
| R. Lane |
Aye
|
| B. Brock |
Aye
|
| B. Miller |
Aye
|
| R. Collins |
Absent
|
| E. Lenz |
Aye
|
III. Closing Items
A.
Adjourn Meeting
E. Lenz made a motion to Adjourn the meeting.
R. Sapp seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| B. Miller |
Aye
|
| R. Sapp |
Aye
|
| T. Bruner |
Abstain
|
| J. Sanders |
Absent
|
| B. Brock |
Aye
|
| R. Collins |
Absent
|
| R. Lane |
Aye
|
| E. Lenz |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:39 PM.
Respectfully Submitted,
T. Bruner