Carolina Charter Academy
Monthly CCA Board Meeting - Jan 8th 2025
Monthly Open Board Meeting Session
Published on January 6, 2025 at 7:15 PM EST
Date and Time
Wednesday January 8, 2025 at 7:00 PM EST
Location
When: Jan 8, 2025 07:00 PM Eastern Time (US and Canada)
Topic: Carolina Charter Academy Board Meeting
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Webinar ID: 825 3922 2851
Agenda
| Purpose | Presenter | |||
|---|---|---|---|---|
| I. | Opening Items | |||
| A. | Record Attendance | |||
| B. | Call the Meeting to Order | |||
| C. | Approve Minutes | Approve Minutes | ||
| II. | Board Chair Updates | |||
| III. | High School Expansion Updates | |||
| IV. | Finance Updates | |||
| V. | Directors Updates | |||
| A. | Recognition of Kalah Wilson | |||
| B. | Finalized Audit | |||
| C. | Budget reports and mid-year meeting | |||
| D. | Renewal Meeting date and Board Involvement | |||
| E. | Office of Charter Schools Policy Framework Signatures | |||
| F. | Intent to return | |||
| G. | 9th grade Interview Process | |||
| H. | EF Tours | |||
| VI. | Other Business | |||
| VII. | Board Closed Session | |||
| VIII. | Closing Items | |||
| A. | Adjourn Meeting | Vote | ||