Carolina Charter Academy
Carolina Charter Board of Directors Meeting (Open Session)
Date and Time
Location
You are invited to register for a Zoom webinar!
When: May 14, 2025 07:00 PM Eastern Time (US and Canada)
Topic: CCA Monthly Board Meeting
Register in advance for this webinar:
https://us06web.zoom.us/webinar/register/WN_jtteyMe5RVqGB_nLMrChPQ
After registering, you will receive a confirmation email containing information about joining the webinar.
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 | ||
|
Board will vote on approving the meeting minutes from the boards previous months open board meeting. |
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| Approve minutes for Carolina Charter Monthly Board Meeting (Open Session) on April 9, 2025 | ||||
| II. | Officer Reports | |||
| A. | Chair's Report | FYI | Daniel Gibson | |
| B. | Treasurer's Report | Discuss | Kimberly Potter | |
|
1. Purchase Policy Update |
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| III. | Director's Report | |||
| A. | Director's Report | Discuss | Kenneth Branch | |
| IV. | Other Business | |||
| A. | AIG Plan for CCA 25-26 School Year | Discuss | Stephanie Nall | |
| 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 | ||