Carolina Charter Academy
Minutes
CCA Special Open Session (Board of Directors)
Board of Directors will convene a special open session
Date and Time
Tuesday April 21, 2026 at 7:00 PM
Directors Present
A. Smith (remote), D. Gibson (remote), K. Shalkowski (remote), R. Hunt (remote)
Directors Absent
C. Fracchiolla
I. Opening Items
A.
Call the Meeting to Order
R. Hunt called a meeting of the board of directors of Carolina Charter Academy to order on Tuesday Apr 21, 2026 at 7:04 PM.
B.
Record Attendance
C.
Reading of Mission Statement
II. Closing Items
A.
Vote on Business from Closed Session
D. Gibson made a motion to Approve the personnel changes discussed in closed session.
K. Shalkowski seconded the motion.
The board VOTED to approve the motion.
B.
Adjourn Meeting
K. Shalkowski made a motion to Adjourn.
D. Gibson seconded the motion.
The board VOTED to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:00 PM.
Respectfully Submitted,
A. Smith