Final

Carolina Charter Academy

Carolina Charter Academy Board of Directors Meeting March 2024

Published on March 11, 2024 at 12:37 PM EDT
Amended on March 13, 2024 at 12:25 PM EDT

Date and Time

Wednesday March 13, 2024 at 7:00 PM EDT

Location

Virtual

Agenda

Section Number Topic Number Details 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.
  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
   

March Director's Report
  B. Enrollment Update 24-25 FYI Maria Mills
  C. Vote on SY 2425 Calendar Vote Maria Mills
   

Calendar 24-25
  D. DPI Remediation plan Vote Maria Mills
   

DPI Summer Remediation option
IV. Committee Reports
  A. Development Committee Policy Vote Lee Hopkins
V. Other Business
  A. Allow First Federal Bank to establish ACH Services with Carolina Charter Academy, Inc. Vote Allen Jackson
   

The Treasurer (Allen Jackson), Board Chair (Katelynd Day) and Director (Maria Mills) will have access and authorization to create, upload, modify and send ACH transactions on behalf of Carolina Charter Academy, Inc.
  B. High School Expansion Update FYI Daniel Gibson
  C. SRO Update FYI Katelynd Day
  D. Director Support and Evaluation Discuss Kimberly Potter
VI. Closed Session (pursuant to NCGS 143-318.11(a)(5) and (6)
  A. Personnel Vote
   

New Contracts for February 2024
 
VII. Closing Items
  A. Adjourn Meeting Vote
   

Our next meeting will be virtual on April 10th at 7pm