Durham Charter School
Durham Charter School Board Meeting
Published on October 23, 2024 at 10:14 PM EDT
Amended on October 24, 2024 at 4:46 PM EDT
Date and Time
Thursday October 24, 2024 at 5:00 PM EDT
Location
Durham Charter School
807 W.Chapel Hill Street
Durham, NC 27701
Agenda
| 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 | ||
|
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| VI. | New Business | 5:53 PM | |||
| A. | Conflict of Interest | Discuss | |||
| VII. | Other Business | ||||
| A. | Mission Statement Approved | FYI | |||
| B. | 24-25 Principal Bonus (closed session) | FYI | |||
| VIII. | Closed Session | ||||
|
Personnel and Real Estate Matters |
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| IX. | Board Votes | 5:53 PM | |||
| A. | CEO Annual Goals Matrix 24-25 | Vote | |||
| B. | Approve All Committee Reports for the Month | Vote | |||
| C. | H-1B and Permanent Resident Policy | Vote | |||
| D. | Draft 25-26 | Vote | 5 m | ||
| E. | Parental Leave | Vote | |||
| X. | Closing Items | 5:58 PM | |||
| A. | Adjourn Meeting | Vote | |||