Carolina Charter Academy
CCA Monthly Board Meeting
Date and Time
Location
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Notice is hereby given that the Board of Directors of Carolina Charter Academy will hold its regular monthly open meeting on the 2nd Wednesday unless a holiday at 7:00pm. The regular monthly open meetings will be virtual unless otherwise announced.
The purpose of this meeting is to conduct the business of the Board, receive reports, discuss matters affecting the school, and take action on agenda items as appropriate. This meeting is open to the public in accordance with applicable state law and the Board's bylaws.
Members of the public are welcome to attend. Opportunities for public comment will be provided in accordance with the Board's bylaws. The Board may enter into a closed session only as permitted by applicable law to discuss matters authorized for confidential deliberation.
This agenda is subject to revision as permitted by law. Supporting materials for agenda items are available upon request in accordance with the school's public records policies and applicable legal requirements.
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 | |
|
Board will vote on approving the meeting minutes from the previous board meeting. |
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| II. | Officer Reports | |||
| A. | Chair's Report | FYI | Ryan Hunt | |
| B. | Secretary's Report | FYI | Alisa Smith | |
| C. | Treasurer's Report | FYI | Kristin Shalkowski | |
| III. | Administration Report | |||
| A. | School Report | Discuss | ||
| IV. | Closed Session (pursuant to NCGS 143-318.11(a)(5) and (6) | |||
| V. | Closing Items | |||
| A. | Vote on Business from Closed Session | Vote | ||
| B. | Adjourn Meeting | Vote | ||