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Provost Academy Board Meetings

Learn more about the PASC board members (click here for biographies)

Provost Academy South Carolina board meetings will be held regularly on the first Tuesday of the month from 9:00 am to 10:00 am by conference call unless otherwise noted.

PASC Board meetings are open to the public, and minutes will be made available to the public following each meeting. Details for each upcoming meeting, including the agenda, will be posted as soon as they are available. Click on the meeting date to access upcoming meeting details or past meeting minutes.

July 12, 2011
9:00 am

Conference Call (Please call the PASC Office at 803-735-9110 to receive the conference call number for the board meeting)

1. Preliminary items
a. Call to Order
b. Roll Call

2. Approval of 7/12 Minutes

3. Approval of 8/16 Agenda

4. Reports
a. Executive Director Report - Judy Sherman
b. Director of Instruction - Dell Ruff
c. Director of Special Education - Stephanie Cagle
d. Finance Committee - Henry Scott & Mike Guarino
e. Curriculum Committee - Jane Webb

5. Items of Business
a. Judy Sherman was hired as the Executive Director.
b. 2011-2012 Budget Approval
c. Deffered Compensation
d. Handbook Changes
e. 2011/2012 School Calendar Changes
f. Payment for Edison Invoices

6. Adjournment

 

Click Here to download minutes
August 16, 2011
12:00 pm

Conference Call

To attend: Call the PASC Office at 803-735-9110 to receive the conference call number for the board meeting.

 

1. Preliminary items
a. Call to Order
b. Roll Call

2. Approval of 7/12 Minutes

3. Approval of 8/16 Agenda

4. Reports
a. Executive Director Report - Judy Sherman
b. Instruction Report - Stephanie Cagle
c. Finance Report - Andrea Amburn

5. Action Items
a. Approval of 2011/2012 School Calendar
b. Approval of 2011/2012 Board Meeting Schedule
c. Approval of new Legal Services Provider

6. Adjournment

Click Here to download minutes
August 20, 2011 - Special Meeting
9:30 am
Click Here to download minutes
September 13, 2011
9:00 am

Conference Call (Please call the PASC Office at 803-735-9110 to receive the conference call number for the board meeting)

Click Here to download minutes
October 11, 2011
9:00 am

Conference Call (Please call the PASC Office at 803-735-9110 to receive the conference call number for the board meeting)

November 15, 2011
12:00 pm

PASC Office
400 Arbor Lake Drive, Ste B800
Columbia, SC 29223

December 13, 2011
CANCELLED

Conference Call (Please call the PASC Office at 803-735-9110 to receive the conference call number for the board meeting)

January 17, 2012
9:00 am

Cancelled for Tuesday, January 10th, 2012.

Rescheduled for January 17th at 9:00 am.
Conference Call (Please call the PASC Office at 803-735-9110 to receive the conference call number for the board meeting)

1. Preliminary Items
     a.  Call to Order
     b.  Roll Call

2. Approval of 11/15/2011 Minutes

3. Approval of 1/10/2012 Agenda

4. Reports
     a.  Executive Director – Judy Sherman
     b.  Director of Instruction – Stephanie Cagle
     c.  Finance Report – Andrea Amburn
     d.  Curriculum Committee – Jane Webb

5. New Business
     a.  Hiring of an attorney
     b.  Discussion of Human Resources for 2012/2013 school year

6. Old Business
     a.  Insurance coverage

7. Action Items
      a.  Approval of Edison Invoices

8. Executive Session

9. Adjournment

 

February 14, 2012
12:00 pm

PASC Office
400 Arbor Lake Drive, Ste B800
Columbia, SC 29223

803 735 9110 - office phone
803-735-9120 - office fax

February 14, 2012, 12 pm
1. Preliminary Items
    a) Call to Order
    b) Roll Call

2. Approval of 1/17/2012 Minutes

3. Approval of 2/14/2012 Agenda

4. Reports
   • Judy Sherman, Executive Director
   • Stephanie Cagle, Director of Instruction
   • Andrea Amburn, School Operations Manager
   • Kinsey Rawe, Edison Learning

5. New Business
   a. Approval of the policy on acceptance of expelled students from the former school district
   b. Approval of the Provost Academy SC 2012-2013 school calendar

6. Old Business
   a. Update on insurance policies for the 2012-2013 school year
   b. Human Resources

7. Executive Session

8. Adjournment

March 13, 2012
9:00 am

Conference Call (Please call the PASC Office at 803-735-9110 to receive the conference call number for the board meeting)

April 10, 2012
9:00 am

Conference Call (Please call the PASC Office at 803-735-9110 to receive the conference call number for the board meeting)

May 8, 2012
12:00 pm

PASC Office
400 Arbor Lake Drive, Ste B800
Columbia, SC 29223

June 12, 2012
9:00 am

Conference Call (Please call the PASC Office at 803-735-9110 to receive the conference call number for the board meeting)

Board Meeting Minutes Archive

2010 - 2011