Pataula Charter Academy, Inc (Serving Pataula Charter Academy and Spring Creek Charter Academy)
Minutes
April 2024 Board Meeting
Date and Time
Monday April 22, 2024 at 6:00 PM
Location
PCA Inc. Central Office Board Room
Directors Present
E. Austin, G. Flowers, J. Earp, J. Sanders, K. Gilbert, L. Hixon, N. Johnson, R. Collins, R. Lane
Directors Absent
None
Ex Officio Members Present
C. Weathersby, K. Holley
Non Voting Members Present
C. Weathersby, K. Holley
Guests Present
C. Boyd, H. Worsley, 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.
Executive Session - Personnel
II. Superintendent Report
A.
PCA Resignations
B.
PCA - Teacher Hires for 24/25 SY
Administration is recommending hiring LeeAnn Dalrymple and Lindsay Blalock for teaching positions at PCA for the 24-25 School Year.
C.
PCA Para Hires for 24/25 SY
Administration is recommending hiring Rakeita Curry, Stephanie Burnett, and Suzie LeRoy for paraprofessional positions at PCA for the 24-25 School Year.
D.
SCCA - Teacher Hires for 24/25 SY
Administration is recommending hiring Lindsay Anderson for a teaching position at SCCA for the 24-25 School Year.
E.
SCCA Assistant Principal/Counselor Position
Heather is recommending to make the Counselor Position at SCCA an AP/Counselor position to allow this position to be a 12-month instead of 11-month contract and this position can assist with instructional evaluations. We are filling the open AP position from within.
F.
SCCA Draft Strategic Plan
SCCA has undergone the Stategic Planning process over the last year. The first two priorities in the plan will impact academics and both schools will be following the implementation plan. The third priority is related to building a permanent facility at SCCA. The Plan is approximately 85% finalized, however, Kylie is requesting Board review and input before it is presented to stakeholder focus groups for feedback and then shared with the public.
G.
PCA - Operational CPF Dashboard
PCA is on track to meet on Operational CPF with a score of 100.
H.
SCCA - Operational CPF Dashboard
SCCA is on track to meet on Operational CPF with a score of 100.
I.
Student Record Transfer and School Record Retention Policy
Although we use the State Records Retention policy as our guide for student record and financial documents retention, PCA, INC does not have a written Board Policy for Student Record Transfer and School Record Retention Policy. Kylie is requesting the Board approve the Policy as presented.
III. CFO/Business Director Report
A.
Pataula - FY 2025 Final Budget Presentation
This is the second presentation of Pataula's FY25 Initial General Operating Budget for Board review and approval.
B.
Pataula - Public Comment on FY 25 Budget Presentation
There was no written or in-person public comment on Pataula's FY25 Initial General Operating Budget.
C.
Pataula - FY 2025 General Operating Budget Adoption
D.
Pataula - Monthly Financial Reports
The Board reviewed monthly financial reports through February 2024; with approximately 70% of the budget spent, PCA is on track to meet on Financial CPF with a score of 85.
E.
Pataula - Construction update
Cheryl gave an update on the construction timeline for the new gym and field house. The metal building materials for the gym have been delayed and will arrive in May. The gym and new weight room will share a roof so summer conditioning will not start until mid July, but the new gym will not be ready for use until after school starts. The field house will be ready the first to mid July in time for home football games as well as for Andrew College to host their 3 home games as contracted.
F.
SCCA - FY 2025 Final Budget Presentation
This is the second presentation of Spring Creek's FY25 Initial General Operating Budget for Board review and approval.
G.
SCCA - Public comment on FY 25 Budget
There was not written or in-person public comment on Spring Creek's FY25 Initial General Operating Budget.
H.
SCCA - FY 2025 General Operating Budget Adoption
I.
SCCA -Monthly Financial Reports
The Board reviewed monthly financial reports through February 2024; with approximately 69% of the budget spent, SCCA is on track to meet on Financial CPF with a score of 95.
J.
SCCA - Facility Adhoc Committee Update
The Facility Adhoc committee met on April 10, including contractors. Using the same design as Pataula's building with few updates - we have a tentative move-in timeline of Fall 2027. Those adjusted design options were discussed pending enrollment numbers. Cheryl will begin working on the USDA financing process. The entire financing and construction process takes about 3 years historically.
IV. Governance Committee Report
A.
Governance Training Reminder
Don't forget to also 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
Set for Friday, September 20, 2024 at Callaway. Please let Cheryl know which nights you will be staying.
V. Academic Committee Report
A.
Spring MAP Scores
The Academic Committee reviewed Spring MAP score reports at their last meeting. Both schools are demonstrating above average growth in Math overall and in Reading in primary grades.
B.
PCA Advanced Placement and SCCA Dual Enrollment Courses Coming Soon
PCA will be adding two AP courses over the next two years. We will begin with AP Seminar next year and then add AP Research the following year. These course will benefit students in several ways:
- The course will add additional weight for GPA (similar to Dual Enrollment courses)
- The course can potentially earn college credit (based on score on AP Exam and colleges' criteria)
- The course will better prepare students for the rigor of college classes, specifically in writing papers for these particular courses being offered.
SCCA will offer these courses eventually, but will be starting up their Dual Enrollment program next year!! The benefits of Dual Enrollment courses are:
- DE courses add additional weight for GPA
- DE courses count as both high school and college credits
- DE courses better prepare students for the rigor and expectations of college
VI. Ad Hoc Superintendent/CFO Evaluation Committee
A.
FY24 Supt/CFO Evaluations
Self-assessments and survey data from staff have been shared with Board members. Next step, each veteran Board member will review the self-assessments and staff survey data and then complete the surveys themselves. The final report will then be created by the Committee Chair.
The following personnel at Pataula have tendered resignations at the end of the 23-24 School year: David Bell, Math/PE teacher and Head Football Coach
Sealy Pierce Stuart, Middle School teacher
Ashley Andrews, Paraprofessional