21st Century Charter School at Gary

Nov
09

21st Century November Board Meeting

Virtual Meeting: Zoom

Tuesday, November 9 2021

11:00am - 12:00pm CST

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Agenda

  1. Welcome and Roll Call
    11:00 am CST
  2. Approval of Agenda
  3. Vote: Approval of Minutes from September 9, 2021
  4. Discussion: Academic Update
  5. Approval: 2021-22 Final Budget
  6. Discussion: Governance - New Board members
  7. Public Comment
  8. New Business
  9. Adjourn

Minutes Tab

21st Century Charter School at Gary

21st Century November Board Meeting

Tue Nov 9, 2021 5:00 PM - 6:00 PM UTC

Welcome and Roll Call

Meeting called to order at 11:07 a.m. by Arlene Colvin, Board Chair.


Attending:
  - Arlene Colvin
  - Alyce Butler
  - Dana Gore
  - Nadine McDowell

Absent:  Arlene Mitchell Pace

Approval of Agenda

Motion to Approve Agenda put forth by Alyce Butler, second by Nadine McDowell.  Motion carried via unanimous roll call vote.

Vote: Approval of Minutes from September 9, 2021

Motion to Approve Minutes of September 9, 2021 put forth by Nadine McDowell, second by Alyce Butler.  Motion carried via unanimous roll call vote.

Discussion: Academic Update

Superintendent Kevin Teasley presented the Academic Update.  The Board discussed the installation of the playground equipment in the K-2 and 3-6 buildings; the completion of the renovation of the College and Career Center; academic supports provided by GEO Foundation through NIET for the TAP program and the Teach Like a Champion program; needs for additional staffing, and the partnership with Mathnaseum.

Approval: 2021-22 Final Budget

School Treasurer Dana Teasley presented the Final 2021-22 School Budget.  After discussion focusing on the use of ESSER funds, sustainability, and teacher professional development and mental health, Motion to Approve put forth by Dana Gore, second by Alyce Butler.  Motion carried via unanimous roll call vote.

Discussion: Governance - New Board members

The Board discussed the need for new members and a governance retreat.

Public Comment

There was no public comment.

New Business

Board Chair Arlene Colvin reminded the Board of the upcoming Ball State Board training.

Adjourn

Meeting adjourned via consensus at 11:58 a.m.

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