Bethany Community School
Board Meeting
Date and Time
Tuesday January 28, 2025 at 6:00 PM EST
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 | Megan Coleman | 2 m | |
| Approve minutes for Board Executive Session on December 3, 2024 | |||||
| II. | School Reports | 6:05 PM | |||
| A. | School Report | Jeff Morris | 10 m | ||
| III. | Finance | 6:15 PM | |||
| A. | Review YTD Financial Reports | Jenna Daniels | 5 m | ||
| B. | Finance Committee Reports | FYI | Megan Coleman | 5 m | |
| IV. | Facility | 6:25 PM | |||
| A. | Update Expansion Plans | Megan Coleman | 5 m | ||
| V. | Governance | 6:30 PM | |||
| A. | Governance Committee Report | FYI | David Heller | 5 m | |
| B. | Board Application and Recruitment Timeline | David Heller | 10 m | ||
| VI. | Personnel | 6:45 PM | |||
| A. | Personnel Committee Report | FYI | Darla Dunagan | 5 m | |
| B. | 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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| C. | Exit Executive Session | Vote | |||
| VII. | Closing Items | 7:00 PM | |||
| A. | Chairperson’s Remarks | Megan Coleman | 5 m | ||
| B. | Adjourn Meeting | Vote | Megan Coleman | ||