Carolina Charter Academy
Minutes
CCA Monthly Open Session Board Meeting
Date and Time
Wednesday September 10, 2025 at 7:00 PM
Location
You are invited to register for a Zoom webinar!
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
Guests Present
B. Curatolo (remote), Brittany DiLuciano (remote), Erin Rohrback (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
B.
Treasurer's Report
Financial committee met with Prestige recording the financial report which is used to refine budget. The board treasurer/chair of the finance committee reviewed the reports.
New insurance policy needs to be voted on.
III. Administration Report
A.
Principle/Lead Admin Report
-Enrollment update: 820 students
-Carpool running smoothly
-Celebrations: Staff member of the week, Admin treat cart 1st week/monthly, Mayor of Angier visiting
-Code Red Drill 9/8
-Spirit Rock and new busses decorated
-Angier PD has been a great partnership
-Overview of 2024-2025 data, included lots of 2 year upward trends, +1.7 pts from last year, consistent upward trajectory
-EC - numbers are growing, working towards closing subgroup achievement gap, continuing to be data driven using Progress Monitoring and inclusive support, PD for EC Team
-Family Engagement and Comminucation
IV. Other Business
A.
CCA PTO
-Overview provided of support to teachers, staff, and students
-PTO calendar/highlights shared
-Middle School only Book Fair coming this year
-Fall Fest 9/20 10am-1pm, volunteers needed
-PTO Membership is $25 which includes member perks
-Communicate with PTO using PTO@CarolinaCharter.org
The board chair discussed
-support from Technology Companies to support school needs
-future committees
-recurring meeting with Dr. Warren