Durham Charter School
Durham Charter School Monthly Board Meeting
Published on June 14, 2024 at 12:16 PM EDT
Amended on June 20, 2024 at 9:00 AM EDT
Date and Time
Thursday June 20, 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. | 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 | Discuss | 5 m | ||
|
Kishla Wise - Scholar Riley Brewer |
|||||
| II. | Executive Director Report | 5:14 PM | |||
| A. | Presentation of Report | Discuss | Alex Quigley | 10 m | |
|
|||||
| B. | Budget Report - June | Discuss | 10 m | ||
| III. | New Business | 5:34 PM | |||
| A. | Kemp Road Updates | Discuss | Alex Quigley | 15 m | |
| B. | State Board and Charter School Advisory Board | Discuss | Liz Morey | 5 m | |
|
|||||
| 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 | |||
| C. | FY23-24 CEO Evaluation | Discuss | Cary Cain | ||
| VIII. | Board Votes | 6:44 PM | |||
| A. | Approve All Committee Reports For The Month | Vote | |||
| B. | Approve Board Retreat Minutes | Vote | 5 m | ||
| C. | Verkada - Security System | Vote | |||
| D. | Approve Handbooks | Vote | Alex Quigley | 5 m | |
| E. | Renewal - School Nutrition Program 24-25 SY | Vote | 5 m | ||
|
|||||
| F. | Charter Success Partners | Vote | |||
| IX. | Closing Items | 6:59 PM | |||
| A. | Adjourn Meeting | Vote | 5 m | ||