Board Meeting Minutes February 23, 2015 at 5:30pm Hapeville Charter Middle School Sixth/Seventh Grade Campus

Transcription

1 Hapeville Charter Schools Foundation Board Community Representatives Parent Representatives *Diane Terry, CEO Barbara McKee Ginger Anderson *Terry Martin, CFO Irene Munn Deirdre Dixon *Lew Valero, SEC Helen Willis Regina Mincey Board Meeting Minutes February 23, 2015 at 5:30pm Hapeville Charter Middle School Sixth/Seventh Grade Campus Hapeville Charter Middle School (HCMS) and Hapeville Charter Career Academy (HCCA) are each accredited by AdvancED. HCMS receives funding through the Federal Title I Program for economically disadvantaged families as a school-wide Title I School operating as a part of Fulton County School System. This corporation, which includes HCMS and HCC, is an equal opportunity provider. Diane Terry, CEO, called the Board of Directors meeting to order at 5:33 pm. Those in attendance are marked above with an asterisk. Absent: Barbara McKee, Irene Munn, Ginger Anderson, Deirdre Dixon, Regina Mincey, Helen Willis NOTE: The meeting agenda and supporting documentation were sent via attachments to the Board members during the week prior to the Board meeting. Public Comment Yolanda Brown, Secretary of the Hapeville Charter Boosters Club for the School Year, updated the Hapeville Charter Board about the Booster s current fundraising efforts which include a bus trip to Harrah s in Cherokee, NC, scheduled on March 14, The Hapeville Charter community is invited. Since a quorum was not met, the motion to approve the January 26, 2015 Board Meeting Minutes as written will be moved to the March 30, 2015 Board Agenda. Financial Update Terry Martin presented the Financial Update to the Board. period from July 1, 2014 through January 31, 2015 are: The Revenue and Expense figures for the Revenues: $5,371, Expenses: $4,529, Capital Assets: $ 333, Net Cash Flow After asset Purchases: $ 508, Through January 31, 2015, the revenue actuals to budget represent 88% (with a target of 100%.) Through the same period, the expense actuals to budget represent 97% (with a target of 100%.) 1

2 The supporting PowerPoint presentation for the Board s Financial Update is linked: Hapeville Charter Board Minutes Financials for February 23, 2015.pptx Principals Update Pages 3 and 4 include the reports from Ms. Lowe (HCMS) and Mr. Rainey (HCCA.) 2

3 Ms. Lowe s Principal Report to the Board HCMS Principals report Principal M. Lowe February 23, 2015 Enrollment: 6 th th th 173 Total 525 Applications on file 6 th : th : th : 106 Total 508 Statewide EOG mock-testing was a success. There were no technical issues with HCMS or the state testing site. The homecoming activities were postponed due to an inclement weather day last Friday. Information went out to parents via newsletters and students today for make up activities. The student health survey has been given during PE classes. The student climate survey will be done early next week. Climate survey s are as follows: Personnel 31 Parents 47 Recently the morning duty at the 8 th grade has been changed to include a teacher and/ or part time employee to monitor students coming in for breakfast at 7am, and to keep guests out of the building until office hours open at 7:30 3

4 Mr. Rainey s Principal Report to the Board HCCA Principal s Report School Year Submitted by Mr. Rainey February 23, 2015 Enrollment: Previous Current 9 th Grade th Grade th Grade th Grade Updated CCRPI Report School Preliminary Updated Westlake Hapeville Langston Creekside Tri-Cites Informational Meeting: 1 9 th Grade: th Grade: th Grade: th Grade: 1 Informational Meeting: 2 Cancelled 9 th Grade: th Grade: th Grade: th Grade: 5 This does not include students enrolled at HCMS. Our current graduation rate for the Class of 2015 has moved from 77% - 83%. Baccalaureate - May 17, :00 PM Graduation at GICC May 20, :00 PM College Acceptance: Rocio Zaragoza Georgia Tech and Georgia State University Rotimi Kadiri Les McRae, Hampton, Georgia State and Valdosta 4

5 Alyiah Bass University of Miami Antonio McMillian University of Kentucky, Hampton University Darius Taylor West Georgia and Savannah State University Joshua Kelly Point University, Tuskegee University and Fort Valley Uni. Kevin Tete Georgia State, Mercer, University of Kentucky, University of Tampa, St. Johns, Hampton Sydney College Jason Pomper Georgia State University Arden Key LSU Aaron Cochran University of Central Florida Christina Stokes Albany State University Briana Poole Florida A&M University Tora Spencer Albany State University and West Georgia University Nigel Hunter Morehouse, North Carolina Central, Oglethorpe and Hampden Sydney Kanesha Mallory Savannah State, Emory & Henry College, Converse College, Oglethorpe College Ashley Bell University of New Haven, Albany State, North Carolina Central, Savannah State Travon Clark Alabama A&M University Shyla Gill University of Alabama and Auburn University Elizabeth Town University Aleah Parsons Karrien Grogan Troy State University, Valdosta State University and Columbus State University We are developing a plan to better our scores in math and science. We will be conducting our student surveys in class this week. 40 students will be participating in a Engineering Day at Atlanta Tech this Wednesday. 5

6 The Board Action Items for February 23, 2015: Board Action Item #1: Request the Board to discuss and approve an agreement with Paychex to review, edit and finalize the Hapeville Charter Employee Handbook. Gary Martin asked the Board to defer the action item until the Operational Assessment is completed by the Georgia Charter Schools Association(GCSA.) Action item deferred indefinitely. Old Business There was no Old Business. New Business Gary Martin has ed Laura Stowell regarding her availability for leading the Hapeville Charter Board Training as required by State Law. As of February 23, 2015 he and Ms. Stowell had not yet discussed next steps. The meeting was adjourned at 7:01 pm. Submitted by: Dr. Gary Martin President 6

7 Board Meeting Dates for School Year Approved by the Hapeville Charter Board on May 19, 2014 Wednesday, July 30, 2014, 11:00 am Hapeville Charter Middle School Sixth/Seventh Grade Building NOTE: This is the only meeting of the school year that is NOT on a Monday at 5:30 pm August 11, 2014 First Day of Classes with Students Monday, August 25, 2014, 5:30 pm Hapeville Charter Career Academy - Building A Monday, September 29, 2014, 5:30 pm Hapeville Charter Middle School Sixth/Seventh Grade Building Monday, October 27, 2014, 5:30 pm Hapeville Charter Career Academy - Building A Monday, November 17, 2014, 5:30 pm Hapeville Charter Middle School Sixth/Seventh Grade Building Monday, January 26, 2015, 5:30 pm Hapeville Charter Career Academy - Building A Monday, February 23, 2015, 5:30 pm Hapeville Charter Middle School Sixth/Seventh Grade Building Monday, March 30, 2015, 5:30 pm Hapeville Charter Career Academy - Building A Monday, April 27, 2015, 5:30 pm Hapeville Charter Middle School Sixth/Seventh Grade Building Monday, May 18, 2015, 5:30 pm Hapeville Charter Career Academy - Building A May 22, 2015 Last Day of Classes *Meeting locations may be modified by Board approval during the school year. Any change of meeting location will be posted on the school websites: Hapeville Charter Middle School - hapevillems.org Hapeville Charter Career Academy - hapevillecharter.org The Hapeville Charter School Board follows the requirements as set forth by the Georgia Open Meetings Act as amended in

8 Revised Vision and Mission Statements (as of July 30, 2014) VISION Provide an environment that will excite, inspire and transform classes of students into productive Life Ready individuals capable of, and interested in, working together to enrich their lives and lead future generations. HOW Provide enthusiastic and exciting teaching professionals Acknowledge the positive efforts of individuals and teams Expose students to diverse societies, career opportunities, arts and leisure activities MISSION The Mission of Hapeville Charter Schools Design and manage a self-sustaining facility that will make students, parents, and staff proud Accept students for who they are and guide them as they transform themselves into who they want to be Promote and maintain an environment in which all stakeholders are active participants in the continuous improvement process Provide affordable technology, and instructions for its use, in the disciplines we offer Provide students and staff a support system for their personal and career paths Monitor but encourage and allow students as much hands-on-experience with their own education as achievable 8

9 Hapeville Charter Operating Budget Prior to 10 Day Count Approved by the Hapeville Charter Board on July 30, 2014 Georgia Magnet Charter School Foundation Hapeville Charter Schools Budget Year Revenue Misc Rent / Utilities from After Hours $ 1, MS Student Activities $ 41, HS Student Activities $ 122, Middle School $ 3,967, High School $ 4,167, MS Summer School $ 12, HS Summer School $ 7, MS Sports $ 13, MS Title I $ 251, HS Sports $ 140, MS Free Reduced $ 288, HS Free / Reduced $ 291, Interest Income $ Total Revenue $ 9,305, Expenses Amount Computers and Equipment $ 314, Leased Equipment $ 25, Furniture & Fixtures $ 8, BB&T Loan HS $ 270, BB&T Interest Expense HS $ 195, HCMS Salaries $ 2,038, HCMS Taxes $ 47, HCMS Georgia Teacher Retirement $ 260, HCCA Salaries $ 2,253, HCCA Taxes $ 67, HCCA Georgia Teacher Retirement $ 282, Employee Insurance - HCMS/HCCA $ 849, Taxes - Property & Personal $ 1, Moving Service - MS $ 1, Security - HCMS/HCCA $ 135, Free / Reduced MS Program $ 361, Free / Reduced HS Program $ 356, Marketing - Recruitment/Enrollment $ 7, Fingerprint/Drug Test HCMS/HCCA $ 6, Psychological/Speech MS $ 35, Psychological/Speech HS $ 14, Accounting & Legal Fees MS $ 14, Accounting & Legal Fees HS $ 14,

10 Architect Services/Permits HS $ Website Maintenance/ Videography HCMS/HCCA $ 4, Contracted Vendor Employee HS $ 4, Custodial Cleaning HCMS/HCCA $ 186, Landscaping/Grounds - Main $ 1, Landscaping/Grounds - 8th $ 5, Landscaping/Grounds - HS $ 24, Repairs & Maint. HCMS/HCCA $ 107, Repairs & Main/Vehicles MS $ Repairs & Main/Vehicles HS $ 4, Facilities - Monthly Rent Main $ 36, Vehicle Expense MS $ 1, Vehicle Expense - HS $ 5, Insurance/Comm/Umbrella MS $ 9, Insurance/Comm/Umbrell HS $ 33, Insurance/Workplace Viol/Inter $ 9, Insurance / Workman's Comp MS $ 7, Insurance/Workman's Comp HS $ 7, Insurance - Vehicle /Bus/Truck $ 3, Student Insurance - MS $ 8, Student Insurance - HS $ 15, Postage & Shipping - Main $ 2, Postage & Shipping- 8th Grade $ 1, Postage & Shipping HS $ 3, Telephone /Internet/Cell -Main $ 11, Telephone/Internet/Cell 8th $ 4, Telephones/Internet/Cells HS $ 16, Employee Expenses MS $ 5, Employee Expenses HS $ 4, Bank Charges MS $ 1, Bank Charges HS $ 1, Payroll Processing Fee MS $ 8, Payroll Processing Fee HS $ 9, Supplies-Admin & Faculty Main $ 30, Supplies-Admin & Faculty - 8th $ 11, Supplies / Admin & Faculty HS $ 31, Supplies - Custodial/Bldg Main $ 5, Supplies - Custodial/Bldg 8th $ 2, Supplies-Custodial/Bldg HS $ 8, Computer Software & Spt Main $ 14, Computer Software/Supp HS $ 29, Expendible Equipt/Office-Main $ 3, Expendible Office Equip/8th $ 1, Expendible Office Equ HS $ 11, Expendible Equipment/ Bldg MS $ 1, Expendible Equipment/ Bldg HS $ 1, Utilities - Gas & Elec Main $ 64, Utilities - Gas & Elec 8th Gr $ 34,

11 Utilities - Gas & Electric- HS $ 134, Utilities - Trash & Water Main $ 15, Utilities - Trash & Water-8th $ 2, Utilities - Trash & Water HS $ 6, Pest Services - Main Campus $ 1, Pest Services - 8th Grade $ 1, Pest Services - High School $ 1, Supplies/Instructional MS $ 55, Supplies/Instructional HS $ 69, Textbooks / Purchase MS $ 21, Textbooks / Purchase HS $ 197, Books / Periodicals MS $ 1, Books / Periodicals HS $ 4, Title I MS $ (139,949.00) Yearbook HS $ 5, Bus Service-Daily Transport MS $ 86, Bus Service-Daily Transport HS $ 86, Conferences & Seminars MS $ Conferences & Seminars HS $ 10, Dues & Fees/Faculty/Staff MS $ 6, Dues & Fees/Faculty/Staff HS $ 9, Education Reimb MS (Emp) $ 5, Education Reimb HS (Emp) $ 5, Professional Development MS $ 5, Professional Development HS $ 8, MS Student Activity Fees $ 28, MS Field Trip $ 6, MS Field Trip Trans Cost $ 1, HS Student Activity Fees $ 136, MS Cheerleading $ 5, MS Sports $ 14, MS Sports Transportation Cost $ 6, HS Field Trip $ 3, HS Field Trip Trans Cost $ HS Cheerleading $ 15, HS Cross Country $ 10, HS Football $ 50, HS Basketball $ 55, HS Baseball $ 9, $ - Total Expenses $ 9,292, Reserve $ 13,