Final

Durham Charter School

Durham Charter School Monthly Board Meeting

Published on April 19, 2024 at 8:26 PM EDT
Amended on May 2, 2024 at 1:54 PM EDT

Date and Time

Thursday April 25, 2024 at 5:00 PM EDT

Location

807 W. Chapel Hill St.

Durham, NC 27705

Library 

Agenda

      Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes 1 m
  D. Pledge of Allegiance
  E. Privilege of the Floor 5 m
  F. Approval of Agenda 5 m
II. Executive Report 5:12 PM
  A. Presentation of Report Discuss Alex Quigley
   
  • ED Report 
  • 2024 - 25 Teacher Pay Scale 
  • Predictive - Assessment Testing for K-10 
  • Date for Groundbreaking event
  • 24-25 HS Master Schedule 
  • National Summer Initiative (NSSI) 
  • DCS Logo Guide 2024
  
III. Academic Excellence 5:12 PM
  A. Committee Report Approve Minutes 5 m
   
  • Approve March minutes 
  
    Approve minutes for Academic Excellence Committee Meeting on March 5, 2024  
  B. Educator's Handbook Report FYI
   
  • March Report for ISS and OSS
  • April Report for ISS and OSS
  
IV. Closed Session
V. Finance & Operations 5:17 PM
  A. Committee Report FYI 5 m
   

1. Budget

2. EFF Update

3. Approve March Minutes

4. Approve April Minutes

5. Updates from Paul Jasin

  
VI. Governance and CEO Evaluation 5:22 PM
  A. Committee Report Discuss Cary Cain 5 m
   

 

  1. BOT Items - reminder head shots
  2. Need Vote on Ana Gutierrez
  3. Approve March Minutes
  4. Approve April Minutes
  5. Need Vote on Board Retreat date - 8am-12pm

- Mon 5/27

- Wed 5/29

- Fri 5/31

- Mon 6/3

- Fri 6/7
 

  
VII. Other Business 5:27 PM
  A. Board Discuss Liz Morey 5 m
   
  • CR Board
  • SS Board
  
  B. EFF - Credit Committee Supplemental Materials 5 m
   
  • Reimbursement Resolution
  
VIII. Board Votes 5:37 PM
  A. Approve Ana Gutierrez to Join Board of Directors Vote 5 m
   

FYI - Ms. Gutierrez will recuse from personnel discussions and votes.

  
  B. Approve National Summer School Initiative (NSSI) Vote 5 m
   
  • Summer program 
  
  C. Approve Board Retreat Date Vote 5 m
   
  • Vote for a Board Retreat date
  
  D. Approve 24-25 Teacher Pay Scale Vote 5 m
  E. Approve Reimbursement Resolution Vote
IX. Closing Items 5:57 PM
  A. Adjourn Meeting Vote