Bethany Community School
Board Meeting
Date and Time
Tuesday October 22, 2024 at 6:00 PM EDT
Agenda
| Purpose | 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 | Approve Minutes | 2 m | ||
| Approve minutes for Board Meeting on September 24, 2024 | |||||
| II. | School Reports | 6:05 PM | |||
| A. | School Report | Jeff Morris | 30 m | ||
| B. | School Data | 5 m | |||
| C. | Teacher Working Conditions Survey | 10 m | |||
| D. | School Improvement Plans | Vote | 10 m | ||
| III. | Finance | 7:00 PM | |||
| A. | Review Financial Summary | 5 m | |||
| B. | Finance Committee Report | 5 m | |||
| IV. | Expansion | 7:10 PM | |||
| A. | Review Expansion Proposal | 20 m | |||
| V. | Governance | 7:30 PM | |||
| A. | Present Governance Committee Job Description | Discuss | David Heller | 5 m | |
| B. | Governance Committee Report | 5 m | |||
| VI. | Board Agreements | 7:40 PM | |||
| A. | Board Member Agreement | Vote | Megan Coleman | 5 m | |
| B. | Board Job Description | Vote | Megan Coleman | 5 m | |
| VII. | Personnel | 7:50 PM | |||
| A. | Present Personnel Committee Job Description | Discuss | Darla Dunagan | 5 m | |
| B. | Personnel Committee Report | 5 m | |||
| VIII. | Executive Session | 8:00 PM | |||
| A. | Enter Executive Session | Vote | 10 m | ||
|
The board will enter Executive Session for personnel matters in accordance with § 143-318.11 (a) (6) |
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| B. | Exit Executive Session | Vote | |||
| C. | Actions from Executive Session | 5 m | |||
| IX. | Closing Items | 8:15 PM | |||
| A. | Chairperson’s Remarks | Megan Coleman | 5 m | ||
| B. | Adjourn Meeting | Vote | Megan Coleman | ||