Carolina Charter Academy
Minutes
CCA Special Board Meeting
Date and Time
Friday June 5, 2026 at 1:00 PM
Location
https://us06web.zoom.us/webinar/register/WN_Z9z7aBQzTtaY6hhLWz-paw
Directors Present
C. Fracchiolla (remote), D. Gibson (remote), K. Shalkowski (remote), R. Hunt (remote)
Directors Absent
A. Smith
Guests Present
B. Curatolo (remote), K. Branch (remote)
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 Friday Jun 5, 2026 at 1:02 PM.
B.
Record Attendance
R. Hunt made a motion to Move into Closed session pursuant to NCGS 143-318.11(a)(5) and (6).
K. Shalkowski seconded the motion.
The board VOTED unanimously to approve the motion.
II. Closing Items
A.
Vote on Business from Closed Session
K. Shalkowski made a motion to Approve candidate selected in closed session.
D. Gibson seconded the motion.
The board VOTED unanimously to approve the motion.
K. Shalkowski made a motion to Approve salary range as discussed in closed session.
D. Gibson seconded the motion.
The board VOTED unanimously to approve the motion.
K. Shalkowski made a motion to Approve contract discussed in closed session.
D. Gibson seconded the motion.
The board VOTED unanimously to approve the motion.
K. Shalkowski made a motion to adjourn meeting.
C. Fracchiolla seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 1:50 PM.
Respectfully Submitted,
K. Shalkowski
Ryan states the Purpose of Special Meeting is to go into closed session to discuss search and selection of principal.