Chair Kate Day read the mission statement. Carolina Charter Academy prepares students for a lifetime of learning by developing their natural passion for discovery and problem-solving. Students are immersed in an engaged learning environment where they develop knowledge-based education to better understand the world around them. 

Chair Day shared we have a lot of exciting things, including the Board on Track trainings. We had our Board assessment to determine how we are doing currently. Chair asked that the members complete assigned training. 

Chair offered the Treasurer's report.  We had decided in December to do mid year raises to match Wake County salaries for qualified teachers.  Nothing else to report. 

Director Mills shared that we had wonderful activities today at the school with Valentine's Day. Spring sports are starting.   Winter sports have concluded and the teams did great. 

On Friday, we have the annual bond reporting call which is part of our bond requirements. We are in fiscal compliance with our bond. 

Ms. Mills projects CCA will be at 930 students for next year. Our return students are at a 99% return rate in indicating they plan to return in the fall.  Evidence of family satisfaction. 

Dan Gibson shared he and Director Mills are meeting regularly, bi monthly. Anticipate future updates. 

Lee Hopkins shared that the Development Committee is focusing on fundraising with the plan to have policies in place.  Ultimately, Board will need to decide what to fundraise for and the means for fundraising. 

Approved the contracts for three teachers, T. Berube, C. Doby, and A. Riley.