Welcome and Call to Order

The meeting will be called to the order.

Approval of the Minutes

The meeting minutes of the previous board meeting should be reviewed and approved by a quorum of the board.

School Leader Report

The school leader reports on the status of the school. Leader was out, Board Chair read his prepared notes.

Greenhouse Project Status update

GADOE nutrition review - no revisions needed

Chatt Hills approved for renewal - 3 year probationary

Annual Black History Program

GA Charter School Conference - March 9-11

Update on Learning Units

Public Comment

Our Public Comment period is for members of the public to address the board. Each member of the public may sign up to comment at the meeting, and will be allotted two minutes. The board will listen, but may not directly respond to any comments. Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately.

No Public Comments

Committee Reports

Governance Committee

Recruitment for the 2026-2027 year is under way.

Academic Committee

Discussion on iReady scores - increase in reading and math data; moving in the right direction

Strategies - Do nows and exit tickets; Think Pair Share

Reading and math gaps - increasing discourse and comprehension; explain  

rational for how you got the the answer

Anthony will reach out to All in Learning to schedule a demonstration

Finance Committee

All Epicenter are up to date

Employment agreements have gone out to staff salaries up to 2.5% increase…

Finance has been updated

Financial Summary, $91k surplus in January

Year to last month revenue

Surplus of $273K (some things need to be paid but have not come out yet)

Grants Status

Title I received 45% received

Fem. Hygiene 100% received

Security 60% received

Upcoming financial data and requirements

April 16 budget overview

A week following meetings #2

May 18 full budget approved

Increasing curricular resource budget

Foundation additional rents agreement - $16K

Future approvals - salary schedule, pre-audit review and submission, Retention bonus structure

Motion to approve State of Schools Address

Motion to approve Additional Rents from Foundation

Old Business

Review of any outstanding items carried over from previous meeting; any matters on previous agenda that were not reached; or matters that were postponed to the present meeting.

Kahoa - details on attempts at a library (barriers, pain points)

Chaz - Poor planning, bus, no plans on how to retrofit a bus 

Animal Enclosure - Emu and Turtle 

Chaz - Fences were too low (4 ft) State still awaiting a facilities grant

Meeting Adjournment

If not further business, the Chair ask for a motion to adjourn the meeting.

The Meeting was Adjourned

The meeting adjourned at approximately 7:53 am