Carolina Charter Academy
Carolina Charter Academy Board of Directors Meeting February 2024
Published on February 12, 2024 at 2:17 PM EST
Amended on February 14, 2024 at 7:22 PM EST
Date and Time
Wednesday February 14, 2024 at 7:00 PM EST
Location
Virtual
Agenda
| Purpose | Presenter | |||
|---|---|---|---|---|
| I. | Opening Items | |||
| 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 | |||
| A. | Chair's Report | FYI | Katelynd Day | |
| B. | Treasurer's Report | Discuss | Allen Jackson | |
| III. | Director's Report | |||
| A. | Director's Report | Maria Mills | ||
|
https://docs.google.com/document/d/1qli5PaElxc4fg-5nghZXJwDIBfwLyL16GmdW-Vinayg/edit |
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| B. | Enrollment Update 24-25 | FYI | Maria Mills | |
| IV. | Other Business | |||
| A. | High School Expansion Update | FYI | Daniel Gibson | |
| B. | Development Update | FYI | Lee Hopkins | |
| V. | Closed Session (pursuant to NCGS 143-318.11(a)(5) and (6) | |||
| A. | Personnel | Vote | ||
|
New Contracts for February 2024 |
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| VI. | Closing Items | |||
| A. | Adjourn Meeting | Vote | ||
|
Our next meeting will be virtual on March 13th at 7pm |
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