Carolina Charter Academy
CCA Special Board Meeting (Open Session)
Date and Time
Location
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Agenda
| Purpose | Presenter | |||
|---|---|---|---|---|
| I. | Opening Items | |||
| A. | Call the Meeting to Order | Ryan Hunt | ||
| B. | Record Attendance | Alisa Smith | ||
| C. | Reading of Mission Statement | Ryan Hunt | ||
|
Carolina Charter Academy prepares students for a lifetime of learning by developing their natural passion for discovery and problem-solving. Students are immersed in an engaged learning environment where they develop knowledge-based education to better understand the world around them. |
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| II. | Closed Session (pursuant to NCGS 143-318.11(a)(5) and (6)) | |||
| A. | Move to Closed Session to review and discuss updated policies. | FYI | Brenda Curatolo | |
|
The Board Chair has convened a special meeting to review and adopt updated policies. Following announcement, motion, and vote, the board will enter closed session in accordance with NCGS 143-318.11(a)(5) and (6). |
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| III. | Closing Items | |||
| A. | Vote on Business from Closed Session | Vote | Kristin Shalkowski | |
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Upon conclusion of the closed session, the board will reconvene in open session to take action on items discussed. As this is a special meeting initiated by the Board Chair, only matters related to the review and adoption of updated policies may be addressed. No additional topics or business will be considered. |
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| B. | Adjourn Meeting | Vote | Ryan Hunt | |
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Upon motion and vote the board will move to close this open session. |
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