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Durham Charter School

Durham Charter School Monthly Board Meeting

Published on May 20, 2026 at 2:22 PM EDT

Date and Time

Thursday May 23, 2024 at 5:00 PM EDT

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   1 m
  B. Record Attendance   1 m
  C. Pledge of Allegiance 1 m
  D. Approve Minutes Vote 1 m
  E. Approval of Agenda 5 m
  F. Privilege of the Floor 5 m
II. Executive Director Report 5:14 PM
  A. Presentation of Report Discuss Alex Quigley 10 m
   
  • ED Report 
  
  B. Budget Report - April Discuss 10 m
III. New Business 5:34 PM
  A. Kemp Road Updates Discuss Alex Quigley 15 m
   
  1. Steve Hubrich, Hubrich Contracting
  2. Paul Jasin, Specialized Public Finance
  
  B. State Board and Charter School Advisory Board Discuss Liz Morey 5 m
   
  • CR Board
  • SS Board
  
IV. Academic Excellence 5:54 PM
  A. Committee Report Vote 10 m
V. Governance and CEO Evaluation 6:04 PM
  A. Committee Report Discuss Cary Cain 10 m
VI. Finance & Operations 6:14 PM
  A. Committee Report Vote 10 m
VII. Closed Session 6:24 PM
  A. Real Estate Matters 10 m
  B. Personnel Matters 10 m
VIII. Board Votes 6:44 PM
  A. EFF Vote Liz Morey 5 m
   
  • Approve language of EFF Lien on 807 W. Chapel Hill
  • Approve Enrollment and Academic Covenants (already reviewed and recommended for approval by Executive Director
  • Approve Authorization of Plan of Finance
  
  B. Approve All Committee Reports For The Month Vote
  C. Select Bank Loan Vote
  D. 24-25 Planning Budget Vote Preston Edwards 5 m
   

This budget needs to be approved and submitted to DPI. Keep in mind that at this point the Rents and Debt Service line is a projection based on Paul's prior financials. 

  
  E. 24-25 DPS Catering Contract Vote 5 m
  F. Resolution Vote 5 m
IX. Closing Items 7:04 PM
  A. Adjourn Meeting Vote 5 m
  B. Approve All Committee Reports For The Month 5 m