Bethany Community School
Board Meeting
Date and Time
Tuesday February 25, 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 | 1 m | ||
| Approve minutes for Emergency Board Meeting on January 18, 2025 | |||||
| F. | Approve Minutes | Approve Minutes | 1 m | ||
| Approve minutes for Board Executive Session on January 28, 2025 | |||||
| G. | Approve Minutes | Approve Minutes | 1 m | ||
| Approve minutes for Emergency Board Meeting on January 22, 2025 | |||||
| H. | Approve Minutes | Approve Minutes | 1 m | ||
| Approve minutes for Special Board Meeting on February 12, 2025 | |||||
| II. | School Reports | 6:07 PM | |||
| A. | School Report | Scott Lewis | 10 m | ||
| B. | School Data | Scott Lewis | 5 m | ||
| III. | Calendar 2025/2026 | 6:22 PM | |||
| A. | Review Draft 25/26 School Calendar | Scott Lewis | 10 m | ||
| IV. | Finance | 6:32 PM | |||
| A. | Review YTD Financial Reports | Scott Lewis | 10 m | ||
| B. | Review Investments | Megan Coleman | 5 m | ||
| C. | Finance Committee Report | Megan Coleman | 2 m | ||
| V. | Executive Director Search Committee | 6:49 PM | |||
| A. | Executive Director Search Committee Report | Megan Coleman | 5 m | ||
| VI. | Personnel | 6:54 PM | |||
| A. | Personnel and Personnel/Governance Committee Report | Darla Dunagan | 2 m | ||
| B. | Background Check Policy | Vote | Scott Lewis | 10 m | |
|
Review and Approve Background Check Policy |
|||||
| C. | Enter Executive Session | Vote | 15 m | ||
|
The board will enter Executive Session for personnel matters in accordance with § 143-318.11 (a) (6) |
|||||
| D. | Exit Executive Session | Vote | |||
| VII. | Closing Items | 7:21 PM | |||
| A. | Chairperson’s Remarks | Megan Coleman | 5 m | ||
| B. | Adjourn Meeting | Vote | Megan Coleman | ||