The Exploris School
Minutes
The Exploris School Board Regular Monthly Meeting
Date and Time
Thursday December 15, 2022 at 4:30 PM
Location
The Exploris School: Elementary Campus
17 S Swain St, Raleigh, NC 27601, USA
5th Grade Classroom
Directors Present
A. Rodriguez, D. Deaton (remote), E. Buchan, E. Grunden, M. Townley, R. Boyce, S. Carothers, S. Darroch
Directors Absent
T. Kingsberry
Ex Officio Members Present
C. Greer-Banks, D. Brown, E. Burton, J. Corbat
Non Voting Members Present
C. Greer-Banks, D. Brown, E. Burton, J. Corbat
Guests Present
Corey Draughn, Denise Brown, K. Morgan
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
S. Darroch called a meeting of the board of directors of The Exploris School to order on Thursday Dec 15, 2022 at 4:30 PM.
C.
Approve Minutes
A. Rodriguez made a motion to approve the minutes from The Exploris School Board Regular Monthly Meeting on 10-27-22.
S. Carothers seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Public Comment
E.
Invited Presentation: Charter Success Partners
II. Meeting Items
A.
Directors Report
R. Boyce made a motion to Approve three new hires.
M. Townley seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Board Development (The presentation from Charter Success Partners takes the place of this month's Board Development)
C.
Board Business
D.
COVID-19 Communications Discussion and Vote
A. Rodriguez made a motion to table the discussion and voting until January.
R. Boyce seconded the motion.
Leadership will bring a proposal to the board in January.
III. Closed Session
A.
Facilities & Legal Items
A. Rodriguez made a motion to Enter closed session to discuss real estate issue.
E. Buchan seconded the motion.
The board VOTED unanimously to approve the motion.
E. Buchan made a motion to Exit closed session.
R. Boyce seconded the motion.
The board VOTED unanimously to approve the motion.
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:38 PM.
Respectfully Submitted,
A. Rodriguez
CSP presented a session on finance training for the Board.