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Durham Charter School

Durham Charter School Monthly Board Meeting

Published on January 25, 2024 at 2:12 PM EST
Amended on January 25, 2024 at 4:22 PM EST

Date and Time

Thursday January 25, 2024 at 5:00 PM EST

Location

807 W. Chapel Hill St.

Durham, NC 27705

Library 

Agenda

Section Number Topic Number Details 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
    Approve minutes for Durham Charter School Monthly Board Meeting on November 16, 2023  
II. Executive Director Report 5:24 PM
  A. Presentation of Report Discuss Alex Quigley 15 m
   
  1. Bellwether Strategic Plan and Next Steps 
  2. EOC Updates (Math I, Math III and English II)
  3. School Start and End Times
  4. School Calendar 
  
III. Committee Reports 5:39 PM
  A. Finance and Operations Committee FYI Preston Edwards 5 m
   
  1. Budget Report (Kathy Davies)
  2. Board of Adjustment Update 
  3. Building Plans and Updates 
  
  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 5:54 PM
  A. Board Updates FYI Liz Morey 5 m
V. New Business
VI. Closed Session 5:59 PM
 

For the purposes of confidential personnel and real estate matters. 

  
  A. Report Into Closed Session Discuss Alex Quigley 45 m
  B. Adjourn from Closed Session
VII. Board Votes 6:44 PM
  A. Land Financing Vote Liz Morey 5 m
  B. Modular Invoice Vote Preston Edwards 5 m
  C. School Start and End Times for 2024-25 Vote 5 m
  D. 2024-2025 Calendar Vote 5 m
VIII. Announcements 7:04 PM
  A. Events 5 m
   
  • Board Retreat Planning - Determine Dates 
  
IX. Closing Items 7:09 PM
  A. Adjourn Meeting Vote 5 m