Northwest Georgia Charter Academy
Minutes
Regular Meeting
Date and Time
Monday February 23, 2026 at 6:30 PM
Directors Present
A. Lewis, C. Potts, E. Lamboy, J. Kinsey, J. Taylor, L. Cox, T. Lindsey
Directors Absent
T. Williamson, 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 Feb 23, 2026 at 6:44 PM.
C.
Approve Minutes
A. Lewis made a motion to approve the minutes from Called Board Meeting on 02-10-26.
T. Lindsey seconded the motion.
The board VOTED to approve the motion.
D.
Public Comment
E.
Opening CREW
II. Governance
A.
Policies on 1st Reading
A. Lewis made a motion to Approve 1st reading of plicies
A11
A12
A20
A21
B19
B20
C1.
T. Lindsey seconded the motion.
The board VOTED to approve the motion.
B.
Policies on 2nd Reading
C. Potts made a motion to Approve 2nd reading of policies.
A. Lewis seconded the motion.
D7
E2
G6
G7
G8
G9
C.
Board Member resignation
T. Lindsey made a motion to Accept the resignation of Terry Williamson board member.
A. Lewis seconded the motion.
The board VOTED to approve the motion.
III. Operations
A.
E-Rate Vendor Quotes
T. Lindsey made a motion to Accept the E-rate quote.
C. Potts seconded the motion.
The board VOTED to approve the motion.
B.
Student Registration Update
C.
Lease of Property and MOA
C. Potts made a motion to Allow Judy Taylor, Chair to sign the Lease of property and the MOA.
L. Cox seconded the motion.
The board VOTED to approve the motion.
IV. Community Engagement Committee
A.
Pinto Bean Education Celebration
Date of Celebration is March 20 4pm-6pm. Location will be the Dillard building, and The Benton's will cook our beans. Tickets distributed to each board member. Adults tickets: $10, Kids: $5.
V. Other Business
A.
Board Training and Orientation
Reminder of the dates coming up, virtual remainder of Governance training and needing the confirmation. New School Orientation coming up at the SCSC on March 4.
As well as discussion about the GCSA conference coming up March 9-11.
VI. 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 8:00 PM.
Respectfully Submitted,
J. Taylor
updated on where we are with registration for reporting out to be in compliance for March.