Pataula Charter Academy, Inc (Serving Pataula Charter Academy and Spring Creek Charter Academy)
Minutes
August 2024 Governance Committee Meeting
Date and Time
Monday August 12, 2024 at 6:00 PM
Location
PCA Inc. Central Office
Committee Members Present
C. Weathersby, E. Austin, K. Holley, L. Hixon
Committee Members Absent
J. Sanders
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
K. Holley called a meeting of the Governance Committee of Pataula Charter Academy, Inc (Serving Pataula Charter Academy and Spring Creek Charter Academy) to order on Monday Aug 12, 2024 at 6:00 PM.
C.
Approve Minutes
C. Weathersby made a motion to approve the minutes from Governance Committee Meeting - January 18, 2024 on 01-18-24.
E. Austin seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Governance
A.
Planning for Annual Board Retreat
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:00 PM.
Respectfully Submitted,
K. Holley
An agenda was discussed for the upcoming Board retreat. The following items will be included on the agenda: