Carolina Charter Academy
Minutes
Carolina Charter Monthly Board Meeting (Open Session)
Date and Time
Wednesday March 12, 2025 at 7:00 PM
Location
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Meeting ID: 811 5872 3313
Passcode: 918955
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Directors Present
D. Gibson (remote), K. Potter (remote), K. Shalkowski (remote), L. Hopkins (remote), R. Hunt (remote)
Directors Absent
None
Guests Present
K. Branch (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
Not much to report that won't be discussed with Director's Report and others.
B.
Treasurer's Report
Financial committee met with Prestige recording the financial report which is used to refine budget. No vote needed at this meeting. The board treasurer/chair of the finance committee reviewed the reports. Board plans to review and discuss in April.
III. Director's Report
A.
Director's Report
Enrollment Updates per the Lottery held March 4 and responses from families. Explained anticipated enrollment number chart presented for 25-26 academic year. Plans to discuss the Withdrawal Form in April Monthly meeting.
B.
Summer Program Plan 2024-2025
C.
Virtual Academy 2025-26
Discussion regarding a pilot of the Virtual Academy for fourth grade.
IV. Other Business
A.
High School Expansion Update
The board discussed and voted at the Special Meeting March 10 to suspend high school expansion efforts at this time due to the current property not meeting the needs of the school. Kristin Shalkowski mentioned this during the Monthly Meeting in order to make sure public attendees were aware. A notice was planned to go out to families as soon as possible.
Daniel Gibson read the CCA Mission Statement