Northwest Georgia Charter Academy
Regular Meeting
Date and Time
The mission of Northwest Georgia Charter Academy is to encourage and inspire students to discover their unique worth and empower them to become lifelong learners by providing a secure environment where caring and qualified staff will challenge, motivate, and coach students utilizing an immersive approach that will lead them to reach their full potential in school and in life.
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. | Opening CREW | Discuss | |||
| D. | Approve Regular Meeting Minutes | Approve Minutes | Judy Taylor | 1 m | |
| Approve minutes for Regular Meeting on October 27, 2025 | |||||
| E. | Meeting Norms | Judy Taylor | 1 m | ||
| II. | Public Comment | ||||
| III. | Academic Excellence | ||||
| IV. | CEO Support And Eval | ||||
| V. | Development | 6:34 PM | |||
| A. | Strategic Plan | FYI | Dawn Williams | 10 m | |
|
Update of strategic plan crosswalk with pre-opening checklist. |
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| B. | Pre-Opening Checklist Review/Update | FYI | Dawn Williams | 5 m | |
|
Current status review |
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| C. | Update on Lottery & Enrollment | FYI | Dawn Williams | 5 m | |
| VI. | Facility | ||||
| VII. | Finance | 6:54 PM | |||
| A. | Finance Reports | Vote | Jarrod Kinsey | 15 m | |
| B. | Dillard Building Mapping | Vote | |||
| VIII. | Governance | 7:09 PM | |||
| A. | Policies on 2nd Reading | Vote | Dawn Williams | 5 m | |
|
Attendance Payroll Promotion, Retention, Placement Federal Grant Program Management Accounting Systems Capital Assets & Inventory Annual Audit & Financial Systems Custodial Risk Annual Operating Budget Employee Reimbursement Banking Employee Travel Procurement Fund Balance Investment of State Funds Emergency Purchasing & Financial Authority |
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| B. | Policies to Amend | Vote | Dawn Williams | 5 m | |
|
Enrollment
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| C. | Policies on 1st Reading | Vote | Dawn Williams | 5 m | |
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Code of Ethics & Professional Conduct for Employees Conflicts of Interest for Employees Acceptable Technology Use (Adults) Employee Complaints and Grievances
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| D. | Board Meeting Calendar Revision | Vote | Judy Taylor | 5 m | |
|
December date amendment |
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| E. | New Board Member Approval | Vote | Judy Taylor | 5 m | |
| IX. | Other Business | 7:34 PM | |||
| A. | Christmas in the Country | Discuss | Cassie Potts | 5 m | |
| B. | Community Outreach | Discuss | Cassie Potts | 5 m | |
| X. | Closing Items | 7:44 PM | |||
| A. | Closing CREW | Discuss | Judy Taylor | 5 m | |
| B. | Adjourn Meeting | FYI | Judy Taylor | 1 m | |