Carolina Charter Academy
Minutes
CCA Monthly Open Session Board Meeting
Date and Time
Wednesday August 13, 2025 at 7:00 PM
Location
You are invited to register for a Zoom webinar!
Topic: CCA Monthly Board Meeting
Register in advance for this webinar:
https://us06web.zoom.us/webinar/register/WN_jtteyMe5RVqGB_nLMrChPQ
Directors Present
A. Akins (remote), A. Smith (remote), D. Gibson (remote), K. Shalkowski (remote), R. Hunt (remote)
Directors Absent
None
Directors who arrived after the meeting opened
D. Gibson
Guests Present
B. Curatolo (remote), S. Warren (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Reading of Mission Statement
D.
Approve Minutes
II. Officer Reports
A.
Chair's Report
Board section of website is updated and so is the Board application as well.
B.
Treasurer's Report
We received the July report today. Looking to review with finance committee soon. No further updates at this time.
III. Director's Report
A.
Director's Report
Discussed enrollment numbers
Discussed the success of Open House
Mentioned the bus logo information
Update regarding EC students
Mentioned upcoming insurance meeting
IV. Other Business
A.
Committee possibilities
Hope to start both Academic Success committee and Technology committee soon
Ryan read the mission statement.