Bethany Community School
Board Meeting
Date and Time
Tuesday September 24, 2024 at 6:00 PM EDT
Agenda
| Presenter | Time | |||
|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | ||
| A. | Record Attendance | 1 m | ||
| B. | Call the Meeting to Order | |||
| C. | Pledge of Allegiance | 1 m | ||
| D. | Moment of Silence | 1 m | ||
| E. | Approve Minutes | 2 m | ||
| Approve minutes for Board Work Session on August 10, 2024 | ||||
| II. | School Reports | 6:05 PM | ||
| A. | School Report | Jeff Morris | 20 m | |
| B. | Charter Amendment | Jeff Morris | 5 m | |
| III. | Finance | 6:30 PM | ||
| A. | Finance Committee Report | Jenna Daniels | 5 m | |
| B. | Present Finance Committee Job Description | Jenna Daniels | 5 m | |
| C. | Review YTD Budget | Jenna Daniels | 5 m | |
| D. | Review Investments | Jenna Daniels | 5 m | |
| IV. | Facility | 6:50 PM | ||
| A. | Update on Expansion Plans | Jeff Morris | 10 m | |
| V. | Governance | 7:00 PM | ||
| A. | Governance Committee Report | David Heller | 5 m | |
| B. | Present Governance Committee Job Description | David Heller | 5 m | |
| VI. | Board Agreements | 7:10 PM | ||
| A. | Board Member Agreement | Megan Coleman | 5 m | |
| B. | Board Job Description | Megan Coleman | 5 m | |
| VII. | Personnel | 7:20 PM | ||
| A. | Personnel Committee Report | Darla Dunagan | 5 m | |
| B. | Present Personnel Committee Job Description | Darla Dunagan | 5 m | |
| C. | Paid Parental Leave Policy | Darla Dunagan | 5 m | |
| D. | Enter Executive Session | 20 m | ||
|
The board will enter Executive Session for personnel matters and confidential student matters in accordance with § 143-318.11 (a) (6) and (1) |
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| E. | Exit Executive Session | |||
| F. | Personnel Report | Jeff Morris | 5 m | |
| VIII. | Closing Items | 8:00 PM | ||
| A. | Chairperson’s Remarks | Megan Coleman | 5 m | |
| B. | Adjourn Meeting | Megan Coleman | ||