Carolina Charter Academy
2024 CCA Board Retreat
Published on July 25, 2024 at 8:09 PM EDT
Date and Time
Saturday July 27, 2024 at 9:00 AM EDT
Agenda
| Purpose | Presenter | |||
|---|---|---|---|---|
| I. | Opening Items | |||
| A. | Record Attendance | |||
| B. | Call the Meeting to Order | |||
| II. | Governance | |||
| A. | New Board Members | Discuss | Katelynd Day | |
| B. | Annual Calendar | Discuss | Katelynd Day | |
| C. | Board Officer Nominations | Discuss | Katelynd Day | |
| III. | Committees | |||
| A. | Role of Committees | Discuss | Katelynd Day | |
|
Development Academic Success CEO Support and Evaluation Finance
|
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| B. | Technology Committee | FYI | Ryan Hunt | |
| IV. | Future Adminitration | |||
| A. | Leadership Team Composition | Discuss | Katelynd Day | |
|
Future Goals |
||||
| B. | Executive Director | Discuss | James Gray | |
| V. | High School Expansion | |||
| A. | Bond Process | FYI | Mary Nash Rusher | |
| B. | Expansion Update | Discuss | Daniel Gibson | |
|
Design Build Team Realtor Programming |
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| VI. | Exceptional Child Department | |||
| A. | Exceptional Child Program Overview | FYI | Dustin Squibb | |
| VII. | Finance | |||
| A. | Fiscal Responsibilities of Charter School Board | FYI | Katelynd Day | |
| B. | Financial Oversight Training | FYI | David Faunce | |
| VIII. | Legal | |||
| A. | Legal Training | Discuss | Katie Cornetto | |
| IX. | Closing Items | |||
| A. | Adjourn Meeting | Vote | ||