Northwest Georgia Charter Academy
Minutes
Work Session
Date and Time
Monday October 13, 2025 at 6:30 PM
Location
Cave Spring City Hall
Directors Present
A. Lewis, C. Potts, J. Kinsey, J. Taylor, T. Lindsey
Directors Absent
W. Salter
Ex Officio Members Present
D. Williams
Non Voting Members Present
D. Williams
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 Oct 13, 2025 at 6:31 PM.
C.
Approve Minutes
T. Lindsey made a motion to approve the minutes from Regular Meeting on 09-22-25.
A. Lewis seconded the motion.
The board VOTED to approve the motion.
II. Development
A.
Strategic Plan
B.
Pre-Opening Checklist Review/Update
Discussion.
III. Finance
A.
Charter Schools Program (CSP) Grant
Discussion.
B.
Review and discussion of ALIGN Contract
Discussion.
IV. Governance
A.
Review of Documents for 2nd Reading on October 27, 2025
Discussion.
B.
Review of approved policies in new template
Discussed and showed new template.
C.
Discussion of Board meeting calendar
Discussion, Dr. Williams will update.
D.
Policies for 1st Reading on October 27
Discussed the 2 new policies.
V. Other Business
A.
ALIGN Consulting
Discussed
VI. Executive Session
A.
Executive Session
T. Lindsey made a motion to Enter Executive Session for purpose of discussion of property.
J. Kinsey seconded the motion.
The board VOTED unanimously to approve the motion.
T. Lindsey made a motion to Close Executive Session.
A. Lewis seconded the motion.
The board VOTED unanimously to approve the motion.
VII. 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 7:26 PM.
Respectfully Submitted,
J. Taylor
Discussion.