Northwest Georgia Charter Academy
Minutes
Called Board Meeting
Date and Time
Monday March 16, 2026 at 6:00 PM
Location
Cave Spring City Hall
Directors Present
C. Potts, E. Lamboy (remote), J. Kinsey, J. Taylor, T. Lindsey
Directors Absent
A. Lewis, L. Cox
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 to order on Monday Mar 16, 2026 at 6:09 PM.
C.
Approve Minutes
II. Operations
A.
Salary Schedules
J. Kinsey made a motion to accept Dr. Williams recommendation.
T. Lindsey seconded the motion.
The team VOTED to approve the motion.
| Roll Call | |
|---|---|
| C. Potts |
Aye
|
| A. Lewis |
Absent
|
| J. Kinsey |
Aye
|
| J. Taylor |
Aye
|
| E. Lamboy |
Aye
|
| T. Lindsey |
Aye
|
| L. Cox |
Absent
|
III. Fianance
A.
Year 1 Operating Budget
There was discussion over 3 budget models.
Discussed the enrollment targets for April 1, April 22, and May 13.
Discussed that the budget model 1 would not work
J. Kinsey made a motion to accept Dr. Williams recommendation that we open year 1 with a second Kindergarten Class and continue to explore the possibility in having a second K class so long as demand is present.
T. Lindsey seconded the motion.
The team VOTED to approve the motion.
| Roll Call | |
|---|---|
| J. Kinsey |
Aye
|
| A. Lewis |
Absent
|
| L. Cox |
Absent
|
| C. Potts |
Aye
|
| J. Taylor |
Aye
|
| E. Lamboy |
Aye
|
| T. Lindsey |
Aye
|
B.
CSP funding reimbursement
Discussion of a bridge loan for floating money that will come in later then expected. This will be brought to the board at the regular scheduled board meeting on Monday, March 23.
IV. Governance
A.
Contract Template
Discussion on the contract and any changes.
C. Potts made a motion to accept the first reading of the contract pending a change to the contract regarding the stipend.
T. Lindsey seconded the motion.
The team VOTED to approve the motion.
V. 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 7:32 PM.
Respectfully Submitted,
J. Taylor
Discussion around the salary schedule and T&E