Pataula Charter Academy, Inc (Serving Pataula Charter Academy and Spring Creek Charter Academy)
Minutes
May Called Board Meeting
Date and Time
Wednesday May 11, 2022 at 5:00 PM
Location
Pataula Conference ROom
Directors Present
K. Gilbert, L. Hixon, R. Collins, R. Lane, R. Sapp
Directors Absent
E. Austin, E. Lenz, G. Flowers, J. Sanders
Ex Officio Members Present
C. Weathersby
Non Voting Members Present
C. Weathersby
Guests Present
L. Adkinson
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Agenda
D.
Public Comment
There was no public comment.
II. Finance/Facilities Committee Report
A.
Pataula - Concession Contractor Selection
CGM submitted the lowest bid on the Athletic Complex Concession Stand project. However, the bid price was above our budgeted amount. CGM and Cheryl worked toward negotiating a contracted price within our budget. The amended bid was reviewed by the Board. The changes to the scope of the work included removing one of the shutter doors for the concession stand - the board feels that 2 doors are needed for a better flow of spectators/customers.
B.
SCCA Teacher Resignation - FYI
Letiana Miller, Pre K Teacher at SCCA, submitted her resignation effective 5/11/2022.
One item added to the agenda:
II.B. SCCA Teacher Resignation - FYI