Northwest Georgia Charter Academy
Minutes
Regular Meeting
Date and Time
Monday June 22, 2026 at 6:30 PM
Directors Present
A. Lewis, C. Potts, E. Lamboy, J. Kinsey, J. Taylor, K. Drew, L. Cox, T. Lindsey
Directors Absent
None
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 Jun 22, 2026 at 6:46 PM.
C.
Approve Minutes
II. Finance & Facilities Committee
A.
April Monthly Finance Reports
Motion to accept the April finances.
The board VOTED to approve the motion.
B.
Facilities Update
C.
Employee Benefits Package
J. Kinsey made a motion to Accept Dr. Williams Fringe benefits for employees.
L. Cox seconded the motion.
The board VOTED to approve the motion.
III. Governance Committee
A.
Policies on 2nd Reading
K. Drew made a motion to to accept A18, A19, A22, A24, A25, B5b, G10, G11 on the 2nd Reading.
L. Cox seconded the motion.
The board VOTED to approve the motion.
B.
Policies on 1st Reading
K. Drew made a motion to Accept policies D6, B6, and D8 on 1st reading.
E. Lamboy seconded the motion.
The board VOTED to approve the motion.
C.
Policies to Edit
J. Kinsey made a motion to accept the changes to G6 and C8.
A. Lewis seconded the motion.
The board VOTED to approve the motion.
D.
Personnel Recommendation
J. Kinsey made a motion to accept the personnel recommended by Dr. Williams.
E. Lamboy seconded the motion.
The board VOTED to approve the motion.
IV. School Performance & Stakeholder Committee
A.
Curriculum Adoption
K. Drew made a motion to Accept the curriculum brought to the board by the committee.
A. Lewis seconded the motion.
The board VOTED to approve the motion.
B.
Stakeholder Update
C.
Parent Crew
Discussion of how the process will work with parents
V. Other Business
A.
Board member resgination
T. Lindsey made a motion to accept the resignation of Cassie Potts from the board.
A. Lewis seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| K. Drew |
Aye
|
| J. Taylor |
Aye
|
| C. Potts |
Abstain
|
| J. Kinsey |
Aye
|
| A. Lewis |
Aye
|
| L. Cox |
Aye
|
| T. Lindsey |
Aye
|
| E. Lamboy |
Aye
|
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 7:13 PM.
Respectfully Submitted,
J. Taylor
The minutes will be on the next agenda for approval.