Carolina Charter Academy
CCA Monthly Open Session Board Meeting
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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| D. | Approve Minutes | Approve Minutes | Alisa Smith | |
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Board will vote on approving the meeting minutes from the previous board meeting. |
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| Approve minutes for CCA Monthly Open Session Board Meeting on April 8, 2026 | ||||
| II. | New Board Prospects | |||
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Introductions to two board member prospects. Will be voted on in our Board Meeting post Board Retreat.
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| III. | Officer Reports | |||
| A. | Chair's Report | FYI | Ryan Hunt | |
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| B. | Treasurer's Report | FYI | Kristin Shalkowski | |
| C. | Secretary's Report | FYI | Alisa Smith | |
| IV. | Administration Report | |||
| A. | School Report | Discuss | ||
| V. | Staff Volunteer Lottery Selection | |||
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A lottery process will be used to select staff members to help support the hiring of our next principal. The pool for the lottery included individuals who expressed interest in participating in activities related to the principal hiring process.
Staff volunteer pool of resources was chosen from Staff who indicated their interest in a recent staff survey on our leadership transition. |
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| VI. | Closed Session (pursuant to NCGS 143-318.11(a)(5) and (6) | |||
| VII. | Closing Items | |||
| A. | Vote on Business from Closed Session | Vote | ||
| B. | Adjourn Meeting | Vote | ||