Carolina Charter Academy
Carolina Charter Monthly Board Meeting (Open Session)
Date and Time
Location
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Meeting ID: 811 5872 3313
Passcode: Kav9r8
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Meeting ID: 811 5872 3313
Passcode: 918955
Find your local number: https://us06web.zoom.us/u/kcWMvIq0mP
Agenda
| Purpose | Presenter | |||
|---|---|---|---|---|
| I. | Opening Items | |||
| A. | Call the Meeting to Order | Daniel Gibson | ||
| B. | Record Attendance | Kristin Shalkowski | ||
| C. | Reading of Mission Statement | Daniel Gibson | ||
|
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 | Discuss | Kenneth Branch | |
| B. | Virtual Academy 2025-26 | Discuss | Kenneth Branch | |
| C. | Summer Program Plan 2024-2025 | Discuss | Kenneth Branch | |
| IV. | Other Business | |||
| A. | High School Expansion Update | FYI | Kristin Shalkowski | |
| V. | Closed Session (pursuant to NCGS 143-318.11(a)(5) and (6) | |||
| VI. | Closing Items | |||
| A. | Vote on Business from Closed Session | Vote | ||
| B. | Adjourn Meeting | Vote | ||
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Our next meeting will be virtual board meeting will be April 9th at 7pm. |
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