Carolina Charter Academy
Carolina Charter Academy Board of Directors Meeting May 2024
Published on May 7, 2024 at 9:43 AM EDT
Amended on May 8, 2024 at 7:33 PM EDT
Date and Time
Wednesday May 8, 2024 at 7:00 PM EDT
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 | ||
| IV. | Committee Reports | |||
| V. | Other Business | |||
| A. | Board Recruitment | FYI | Kimberly Potter | |
| B. | DOT Settlement | FYI | Katelynd Day | |
| VI. | Closed Session (pursuant to NCGS 143-318.11(a)(5) and (6) | |||
| A. | Remote Plan | Vote | ||
|
Board vote on Remote academy Application |
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| B. | Discussion/Vote on Landscaping | FYI | Maria Mills | |
|
Sod/Turf |
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| VII. | Closing Items | |||
| A. | Adjourn Meeting | Vote | ||
|
There will be no meeting in June 2024. Our next meeting will be virtual on July 27th. It will take place after our Board Retreat, exact time tbd. |
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