Carolina Charter Academy
Carolina Charter Academy Board of Directors Meeting January 2024
Published on January 8, 2024 at 9:35 AM EST
Amended on January 9, 2024 at 9:42 AM EST
Date and Time
Wednesday January 10, 2024 at 7:00 PM EST
Location
Virtual
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
| A. | Call the Meeting to Order | ||||
| B. | Record Attendance | ||||
| C. | Reading of Mission Statement | Katelynd Day | |||
|
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 | |||
| II. | Officer Reports | 7:00 PM | |||
| A. | Chair's Report | FYI | Katelynd Day | ||
| B. | Treasurer's Report & Audit | Discuss | Allen Jackson | ||
|
Rebekah Barr will give an overview of the Annual Audit. |
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| C. | Revised Budget | Vote | Allen Jackson | 5 m | |
|
Vote on the revised budget. We made some adjustments when we met with Acadia in November. |
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| III. | Director's Report | 7:05 PM | |||
| A. | Director's Report | Maria Mills | |||
| B. | Volunteer Parent Policy Draft | Vote | Maria Mills | ||
| C. | CCA Licensed teacher salary schedule | Discuss | Maria Mills | 5 m | |
| D. | Admissions and Enrollment Policy | Vote | Maria Mills | 5 m | |
| E. | MOU with Wayne County | Discuss | Maria Mills | 1 m | |
| IV. | Other Business | 7:16 PM | |||
| A. | High School Expansion Update | FYI | Daniel Gibson | ||
| B. | SB 49 Update | Vote | Ana Rynearson | ||
| V. | Closed Session (pursuant to NCGS 143-318.11(a)(5) and (6) | ||||
| VI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||
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Our next meeting will be virtual on February 14th at 7pm |
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