Durham Charter School
Durham Charter School Monthly Board Meeting
Published on November 9, 2023 at 1:15 PM EST
Amended on November 15, 2023 at 11:06 AM EST
Date and Time
Thursday November 16, 2023 at 5:00 PM EST
Location
807 W. Chapel Hill St.
Durham, NC 27705
Library
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Call the Meeting to Order | Liz Morey | |||
| B. | Record Attendance | 1 m | |||
| C. | Pledge of Allegiance | Liz Morey | 3 m | ||
| D. | Privilege of the Floor | 10 m | |||
| E. | Approval of Agenda | Vote | Alex Quigley | 5 m | |
| F. | Approve Minutes | Approve Minutes | 5 m | ||
| II. | Executive Director Report | 5:24 PM | |||
| A. | Presentation of Report | Discuss | Alex Quigley | 15 m | |
| B. | Budget | Discuss | Kathy Davies | 15 m | |
|
Discuss budget |
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| III. | Committee Reports | 5:54 PM | |||
| A. | Finance and Operations Committee | FYI | Preston Edwards | 5 m | |
| B. | Governance and CEO Evaluation Committee | FYI | Cary Cain | 5 m | |
| C. | Academic Excellence Committee | Gwendolyn Wicker | 5 m | ||
| IV. | Charter School Review Board and State Board of Education Updates | 6:09 PM | |||
| A. | Board Updates | FYI | Liz Morey | 5 m | |
| V. | New Business | ||||
NHA NC Parents Bill of Rights https://docs.google.com/document/d/1RmbQxn-MO-qDDtnP6gVnLi30WstUVFGt/edit |
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| VI. | Closed Session | 6:14 PM | |||
|
For the purposes of confidential personnel and real estate matters. |
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| A. | Report Into Closed Session | Discuss | Alex Quigley | 45 m | |
| B. | Adjourn from Closed Session | ||||
| VII. | Board Votes | 6:59 PM | |||
| A. | YASS Prize Funding | Vote | Liz Morey | 5 m | |
| B. | ES Principal Hiring | Vote | Liz Morey | 5 m | |
| C. | Updated Policies | Vote | Liz Morey | 5 m | |
| VIII. | Announcements | 7:14 PM | |||
| A. | Events | 5 m | |||
| IX. | Closing Items | 7:19 PM | |||
| A. | Adjourn Meeting | Vote | 5 m | ||