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Durham Charter School

Durham Charter School - Annual Board Meeting

Published on October 23, 2024 at 10:14 PM EDT

Date and Time

Thursday September 26, 2024 at 5:00 PM EDT

Location

Durham Charter School

807 W.Chapel Hill Street 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Call the Meeting to Order  
  B. Record Attendance   1 m
  C. Pledge of Allegiance 1 m
  D. Approve Minutes Approve Minutes 1 m
  E. Approval of Agenda 5 m
  F. Privilege of the Floor 5 m
II. Executive Director Report 5:13 PM
  A. Presentation of Report Discuss Alex Quigley 10 m
III. Academic Excellence 5:23 PM
  A. Committee Report 10 m
IV. Governance and CEO Evaluation 5:33 PM
  A. Committee Report 10 m
V. Finance & Operations 5:43 PM
  A. Committee Report Discuss 10 m
   
  • Budget Report 
  • Financial Timeline
  • S & P
  
VI. Other Business 5:53 PM
  A. Kemp Rd Updated (Steve Hubrich) 5 m
  B. Modular Cost Adjustment FYI Alex Quigley 5 m
  C. DPS Funding FYI 5 m
  D. Board Resources FYI Liz Morey 5 m
VII. Closed Session
 

For the purpose of: 

  1. Confidential legal matters;
  2. Confidential real estate matters;
  3. Confidential personnel matters.
  
VIII. Board Votes 6:13 PM
  A. Approve All Committee Reports For The Month Vote Liz Morey 5 m
  B. Selection of Real Estate Broker on Sale of 807 W. Chapel Hill 5 m
  C. By-Laws Approval Vote Liz Morey 5 m
  D. Nomination of Board Officers Vote Liz Morey 5 m
  E. Title IX Policy Vote
  F. 2024-25 Holiday Schedule & Vacation Days for 12 Month Employees Vote
IX. Closing Items 6:33 PM
  A. Adjourn Meeting Vote