Carolina Charter Academy
Minutes
CCA Monthly Open Session Board Meeting
Date and Time
Wednesday April 8, 2026 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. Smith (remote), C. Fracchiolla (remote), D. Gibson (remote), K. Shalkowski (remote), R. Hunt (remote)
Directors Absent
None
Guests Present
B. Curatolo (remote), Brittany DiLuciano (remote), Brittany Weaver (remote), Kenneth Branch (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.
Secretary's Report
C.
Treasurer's Report
-Prestige, Finance Committee, and Dr. Warren will be attending a pre-planning meeting on Friday.
-Email was shared with the board regarding the Capital Needs Assessment that is needed for Bond.
-Will discuss which we would like in closed session.
-March statement coming Friday.
-Middle school progress update, beginning with signing a realtor
III. Administration Report
A.
School Report
-Ms. Weaver and Ms. DiLuciano shared the report in preparation for transition.
-Enrollment numbers maintain (795 currently, projected at 840 for fall)
-Celebrations: Ms. Sims invited a Representative to visit, Field trips, Junior Beta (8450 hours served), Drama Club set building, Shoutout to teachers for top proficient classes, Teachers got the Duck out of the school for Spring Break and shared pictures with their duck all around vacation spots
-Professional Development: Seminar day at school, teachers presented seminars to staff that they created and planned for staff members to choose to attend
-School tours are happening
-Kindergarten Royal Ball took place
-Flocabulary has been utilized across the school
-First year of Elementary Beta was a huge success!
-Celebrations: Academic progress noted, Teacher celebrations
-Look out for Parent Technology Survey coming soon
-SIT Updates
-Partnerships Updates - Ms. Hilderbrant working on Backpack Buddies Program for summer, Meeting with Kennebec Baptist soon to partner more
-Athletic Update - Girls soccer and Baseball have had strong turn out
-Lots of April Events coming up
-NC Check In Data: Not fully finished, Reading shows strong momentum, Science is the strongest subject area, Math is more varable, placing additional focus on math through instruction and intervention
HR/Finance Update - Due to spring break finance report is a little delayed, hope to have them by Friday, Next year teacher contractions are beginning soon, Bingham Arbirtage should finalize report by end of April for sharing and approval
-Communication went out that Dr. Warren will be leaving for family reason. Will remain with us for the rest of the semester and help transition.
-The board will meet in closed session to discuss and plan for next steps.