Durham Charter School
Durham Charter School Monthly Board Meeting
Published on February 17, 2024 at 1:01 PM EST
Date and Time
Thursday February 22, 2024 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 | |
| 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 |
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| 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 | 5:59 PM | |||
| A. | Mr.Kevin Hart - NC State TIMS Routing Project or 24-25 SY | 5 m | |||
| B. | Bellwether Program Model | 5 m | |||
| VI. | Closed Session | 6:09 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 | 6:54 PM | |||
| A. | Land Financing | Vote | Liz Morey | 5 m | |
| B. | Modular Invoice | Vote | Preston Edwards | 5 m | |
| VIII. | Announcements | 7:04 PM | |||
| A. | Events | 5 m | |||
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| IX. | Closing Items | 7:09 PM | |||
| A. | Adjourn Meeting | Vote | 5 m | ||