Carolina Charter Academy
August 2024 Board Meeting
Date and Time
Location
Join Zoom Meeting
https://us06web.zoom.us/j/87432782431?pwd=RLkrwz1QatcYBSZIdzyQAMtrpW2aoL.1
Meeting ID: 874 3278 2431
Passcode: 4Verwm
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Meeting ID: 874 3278 2431
Passcode: 931921
Find your local number: https://us06web.zoom.us/u/kbHPYM95Ru
Agenda
| Purpose | Presenter | |||
|---|---|---|---|---|
| I. | Opening Items | |||
| A. | Call the Meeting to Order | |||
| B. | Record Attendance | |||
| C. | Reading of Mission Statement | Daniel Gibson | ||
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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 | Daniel Gibson | |
| B. | Treasurer's Report | Discuss | Kimberly Potter | |
| III. | Director's Report | |||
| A. | Director's Report | Kenneth Branch | ||
| IV. | Committee Reports | |||
| V. | Other Business | |||
| A. | Bylaws Vote | FYI | Daniel Gibson | |
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A vote on the bylaws change we noticed in July, which proposes an addition saying "In order to engage the services of a charter management organization in any manner that necessitates a modification to the Carolina Charter Academy's charter, a supermajority vote of three-fourths (3/4) of the Board of Directors is required." |
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| VI. | Closed Session (pursuant to NCGS 143-318.11(a)(5) and (6) | |||
| A. | Budget Report | Kenneth Branch | ||
| B. | Vote on Staff Contracts | |||
| VII. | Closing Items | |||
| A. | Adjourn Meeting | Vote | ||
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Our next meeting will be virtual on September 11th at 7pm. |
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