Pataula Charter Academy, Inc (Serving Pataula Charter Academy and Spring Creek Charter Academy)
Minutes
March 2024 Board Meeting
Date and Time
Monday March 18, 2024 at 6:00 PM
Location
Spring Creek Charter Academy lunchroom
Directors Present
E. Austin, G. Flowers, J. Earp, J. Sanders, K. Gilbert, L. Hixon, N. Johnson, R. Collins
Directors Absent
R. Lane
Ex Officio Members Present
C. Weathersby, K. Holley
Non Voting Members Present
C. Weathersby, K. Holley
Guests Present
C. Boyd, F. Riles, Fallyn Riles, H. Worsley, L. Adkinson
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Agenda
D.
Formal Grievance
SCCA parent, Stephanie Gay, requested to present a formal grievance. However, the parent was not present at the meeting.
E.
Approve Minutes
F.
Approve Executive Session Minutes
G.
Public Comment
There was no public comment.
H.
Executive Session - Personnel
II. Superintendent Report
A.
PCA Resignations
Teacher, Melanie Spooner is resigning at the end of the school year.
Paraprofessional, Carlee Hatcher is resigning at the end of the school year.
B.
SCCA Resignations
Teacher, Ashton Webb, has tendered her resignation effective immediately.
Assistant Principal, Tim Spooner, has tendered his resignation effective at the end of his 23/24 contract.
C.
SCCA - Teacher Hires for 24/25 SY
SCCA Administration is requesting approval for the following teacher hires for the 24/25 School Year: Grace Henley and Ashley Smith.
D.
PCA - Operational CPF Dashboard
PCA is on track to meet on Operational CPF with a predicted score of 100.
E.
SCCA - Operational CPF Dashboard
SCCA is on track to meet on Operational CPF with a predicted score of 100.
III. CFO/Business Director Report
A.
Pataula - FY 2025 Initial Budget Presentation
The Board reviewed the FY25 Initial General Operating Budget for Pataula. This was the first presentation of the Initial Budget, which shows a projected surplus of $109.338.
B.
Pataula - Public Comment on FY 25 Budget Presentation
There was no public comment on the FY25 Budget for Pataula.
C.
Pataula - Bus Purchase
The Finance Committee is requesting approval to change our February vote from a five year bus lease to a one-time purchase amount for two new buses. With the possible deletion of our facility grant funds from the state, it will become difficult to budget for a bus lease payment over the next five years. We will use our existing fund balance to purchase the two buses at a price of $279,900.
D.
SCCA - FY 2025 Initial Budget Presentation
The Board reviewed the FY25 Initial General Operating Budget for Spring Creek. This was the first presentation of the Initial Budget, which shows a projected surplus of $13,796.
E.
SCCA - Public comment on FY 25 Budget
There was not public comment on the FY25 Budget for Spring Creek.
F.
SCCA - Employee Hire for SNP Position
Cheryl is recommending the hiring of Teresa Richardson for the open SNP position at Spring Creek.
G.
SCCA - Driveway Repair
The Finance Committee is recommending the Board approve the bid from Circle B Contracting, INC. of $31,250 for driveway repair at Spring Creek. This was the lowest of two bids received.
H.
SCCA - employee hire for School Resource Officer position
Cheryl and Tracie Alexander, Police Chief of Pataula Charter Academy, INC, recommend the hiring of Marcellous Deshun for the SRO position at Spring Creek for the 24-25 School Year.
I.
SCCA SPED Curriculum Purchase
The Finance Committee is recommending the purchase of Teach Town, a SPED Adaptive Curriculum program, requested by Brandi Adams, SPED Director. This program would be purchased using SCCA IDEA funds. The purchase price is $39,220.76.
J.
Pataula SRO Vehicle Purchase
The Finance Committee is recommending the purchase of a used 2020 Ford Explorer from Sunbelt Ford of Albany. The purchase price is $21,342 and the vehicle will be inspected by Transportation Director, Jeremy Pritchett, to ensure it fits our need before the purchase. The current vehicle used by the SRO, which is leased from the Edison Police Department, is constantly in disrepair.
IV. Governance Committee Report
A.
Governance Training Reminder
Don't forget to complete the online training prior to April 30, if you have not already done so. Please send Kylie your training certificates once completed. She will need them to complete the annual training report.
B.
Annual Board Self-Assessment
Don't forget to complete the Annual Board Assessment if you have not done so.
C.
Governing Board Retreat
In order to set a date for annual retreat (September), Lindsey obtained a copy of the 2024 Football Schedule for PCA. This will be used to select several dates for the Retreat and a Survey will be sent to Members for their choice.
V. Ad Hoc Superintendent/CFO Evaluation Committee
A.
FY24 Supt/CFO Evaluations
Grayson, Chair of the Ad Hoc Evaluation Committee approved the evaluation process plan discussed at the last board meeting, Therefore, Surveys are set up. Supt and CFO will complete the survey as a self-assessment and share it with the Board. After sharing the self-assessment, invites to complete the surveys will be sent out to direct reports and veteran Board members.
The following items have been added to the Agenda:
III. I. SCCA SPED Curriculum Purchase - Vote
III. J. Pataula SRO Vehicle Purchase - Vote