Carolina Charter Academy
Carolina Charter Academy Board of Directors Meeting April 2024
Published on April 9, 2024 at 9:49 AM EDT
Date and Time
Wednesday April 10, 2024 at 7:00 PM EDT
Location
Remote
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. |
||||
| 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 | ||
| B. | Enrollment Update 24-25 | FYI | Maria Mills | |
| IV. | Committee Reports | |||
| A. | Development Committee Policy | Vote | Lee Hopkins | |
| V. | Other Business | |||
| A. | High School Expansion Update | FYI | Daniel Gibson | |
| B. | Board Recruitment | FYI | 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 May 8 at 7pm |
||||