Northwest Georgia Charter Academy
Minutes
August 11, 2025
Board on Tracks Meeting-"Test"
Date and Time
Monday August 11, 2025 at 7:00 PM
Location
Zoom
Directors Present
A. Lewis (remote), C. Potts (remote), D. Williams (remote), J. Kinsey (remote), J. Taylor (remote), T. Lindsey (remote), W. Salter (remote)
Directors Absent
None
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
J. Taylor called a meeting of the board of directors of Northwest Georgia Charter Academy to order on Monday Aug 11, 2025 at 7:03 PM.
J. Taylor called a meeting of the board of directors of Northwest Georgia Charter Academy to order on Monday Aug 11, 2025 at 7:03 PM.
C.
Approve Minutes
J. Kinsey made a motion to approve Meeting Minutes for August 5, 2025 Board meeting.
W. Salter seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| W. Salter |
Aye
|
| D. Williams |
Aye
|
| A. Lewis |
Aye
|
| J. Taylor |
Aye
|
| C. Potts |
Aye
|
| T. Lindsey |
Aye
|
| J. Kinsey |
Aye
|
II. Other Business
A.
Charter Contract from Georgia State Charter Schools Commission
B.
Dr. Dawn Williams Resignation from the Board
T. Lindsey made a motion to Approve resignation.
W. Salter seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| W. Salter |
Aye
|
| C. Potts |
Aye
|
| T. Lindsey |
Aye
|
| D. Williams |
Abstain
|
| J. Kinsey |
Aye
|
| A. Lewis |
Aye
|
| J. Taylor |
Aye
|
C.
Discuss, review and vote on Dr. Williams contract
T. Lindsey made a motion to approve.
A. Lewis seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| A. Lewis |
Aye
|
| C. Potts |
Aye
|
| J. Kinsey |
Aye
|
| T. Lindsey |
Aye
|
| J. Taylor |
Aye
|
| D. Williams |
Abstain
|
| W. Salter |
Aye
|
D.
2nd Reading of Enrollment Policy
T. Lindsey made a motion to Approve 2nd reading.
A. Lewis seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| C. Potts |
Aye
|
| J. Kinsey |
Aye
|
| W. Salter |
Aye
|
| D. Williams |
Abstain
|
| T. Lindsey |
Aye
|
| J. Taylor |
Aye
|
| A. Lewis |
Aye
|
E.
EL Regional Cohort contract discussion
C. Potts made a motion to approve.
W. Salter seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| C. Potts |
Aye
|
| J. Taylor |
Aye
|
| A. Lewis |
Aye
|
| W. Salter |
Aye
|
| J. Kinsey |
Aye
|
| D. Williams |
Aye
|
| T. Lindsey |
Aye
|
F.
Georgia Charter Schools Association Align program for start-up Charter Schools
Dr. Williams discussed what Align will help with and all that will be included.
G.
Website updating inquiries
Cassie discussed bringing web design proposals to the August 18th board meeting.
III. Closing Items
A.
Adjourn Meeting
Judy confirmed Governance training enrollment for September 18.
Forward newsletter regarding governance training.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:58 PM.
Respectfully Submitted,
J. Taylor
Documents used during the meeting
- NWGA_Charter_Board_Minutes_August 5_2025.docx.pdf
Introduction of Charter Contract