Northwest Georgia Charter Academy
Work Session
Date and Time
Location
Cave Spring City Hall
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | Cassie Potts | 1 m | ||
| B. | Call the Meeting to Order | Judy Taylor | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Judy Taylor | 1 m | |
| Approve minutes for Regular Meeting on September 22, 2025 | |||||
| II. | Academic Excellence | ||||
| III. | CEO Support And Eval | ||||
| IV. | Development | 6:33 PM | |||
| A. | Strategic Plan | Discuss | Dawn Williams | 5 m | |
|
Review and Discussion of strategic plan development since EL sessions on September 15, 2025 and September 19, 2025. |
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| B. | Pre-Opening Checklist Review/Update | Discuss | Dawn Williams | 5 m | |
|
Current status review |
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| V. | Facility | ||||
| VI. | Finance | 6:43 PM | |||
| A. | Charter Schools Program (CSP) Grant | FYI | Dawn Williams | 10 m | |
|
Presentation of application and budget. |
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| B. | Review and discussion of ALIGN Contract | Discuss | Judy Taylor | 10 m | |
| VII. | Governance | 7:03 PM | |||
| A. | Review of Documents for 2nd Reading on October 27, 2025 | Discuss | Dawn Williams | 10 m | |
|
Policies: Special Education English Learner(EL) Homeless Student Health Services Student Immunization Vision Hearing Dental Nutrition Screening Diabetes Medical Management Policy Documents: Student/Parent Handbook |
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| B. | Review of approved policies in new template | Discuss | Dawn Williams | 5 m | |
|
Previously approved policies will be in a new format so will need the approval "amended" at next board meeting.
Code of Ethics for Board Members Conflict of Interest for Board Members and Key Employees Complaints, Grievances, & Whistleblower Board Member Background Check Student Rights Acceptable Technology Use (Students)
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| C. | Discussion of Board meeting calendar | Discuss | Judy Taylor | 10 m | |
| D. | Policies for 1st Reading on October 27 | Discuss | Dawn Williams | 5 m | |
|
Attendance Promotion, Retention, Placement |
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| VIII. | Other Business | 7:33 PM | |||
| A. | ALIGN Consulting | Discuss | Judy Taylor | 10 m | |
|
Additional discussion of contract with ALIGN |
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| IX. | Executive Session | ||||
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The board will enter into executive session for the purpose of discussion of property. |
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| X. | Closing Items | 7:43 PM | |||
| A. | Adjourn Meeting | FYI | Judy Taylor | 1 m | |