Durham Charter School
Durham Charter School Board Virtual Meeting
Date and Time
Location
Durham Charter School Virtual Meeting
Our Mission: To Build a World-Class, K-12 School in Durham that Empowers Students to Thrive in College, Career, and Life.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Call the Meeting to Order | ||||
| B. | Record Attendance | 1 m | |||
| C. | Pledge of Allegiance | 1 m | |||
| D. | Approval of Agenda | 5 m | |||
| E. | Privilege of the Floor | 5 m | |||
| II. | Executive Director Report | 5:12 PM | |||
| A. | Presentation of Report | Discuss | Alex Quigley | 10 m | |
|
For this report I'm sharing the presentation from our EOY All-Staff Meeting that covers most of the relevant updates, in the interest of time. |
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| III. | Old Business | 5:22 PM | |||
| A. | Board Retreat Scheduling | 5 m | |||
| B. | Phase II Project Update | FYI | Patrick Cummings | 30 m | |
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| C. | EOY Financial Projections - Cory Draughon, CSP | Discuss | Cory Draughon | 10 m | |
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- Durham Charter School May Reconciled Budget |
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| D. | Parental Leave Policy | Discuss | 5 m | ||
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Per state law the school can be reimbursed for hiring a long-term substitute resulting from parental leave. Staff requests board approval for the Parental Leave Policy. If approved the policy will be sent to the Office of Charter Schools for sign off. |
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| IV. | New Business | 6:12 PM | |||
| A. | 26-27 Insurance and Benefit Renewals | Discuss | Liz Morey | 10 m | |
| B. | Review of 26-27 Handbooks | Discuss | Alex Quigley | 10 m | |
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We review all of our handbooks annually and make revisions as needed. These handbooks have been reviewed extensively by leadership staff and counsel. Staff recommends approval.
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| C. | Parent's Bill of Rights | Discuss | Phil Adkins | 5 m | |
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The Parent's Bill of Rights is adjusted per Phil's guidelines. Will be recommending for approval. |
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| D. | 26-27 Catering Contracts | Discuss | Aronda Hill | 10 m | |
|
1. Durham Public Schools Catering Contract 2. Community Eligibility Provision (CEP) |
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| V. | Closed Session pursuant to (G.S.) 143-318.11(5) (6) for Real Estate and Personnel | ||||
| VI. | Board Votes | 6:47 PM | |||
| A. | 26-27 Benefit Renewals | Vote | Liz Morey | 1 m | |
| B. | Parents Bill of Rights | Vote | Liz Morey | 1 m | |
| C. | Consolidated Federal Funding Application Authorization | Vote | Liz Morey | 1 m | |
|
Annual approval of the Executive Director as the authorized representative to submit the school's Consolidated Federal Funding Applications |
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| D. | Parental Leave Policy | Vote | Liz Morey | 1 m | |
| E. | Monthly Financial Report from Charter Success Partners | Vote | Liz Morey | 1 m | |
| F. | 26-27 Catering Contracts | Vote | Liz Morey | 1 m | |
| VII. | Closing Items | 6:53 PM | |||
| A. | Adjourn Meeting | Vote | |||