Durham Charter School
Durham Charter School Board Meeting
Published on April 18, 2025 at 2:14 PM EDT
Amended on April 23, 2025 at 8:34 PM EDT
Date and Time
Thursday April 24, 2025 at 5:00 PM EDT
Location
807 W. Chapel Hill Street
Durham, NC 27701
Our Mission: To Build a World-Class, K-12 School in Durham that Empowers Students to Thrive in College, Career, and Life.
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 | 1 m | |||
| F. | Privilege of the Floor | 5 m | |||
| II. | Executive Director Report | 5:09 PM | |||
| A. | Presentation of Report | 15 m | |||
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| III. | New Business | 5:24 PM | |||
| A. | Auditor for 24-25 school year | Vote | Liz Morey | 5 m | |
| IV. | Old Business | 5:29 PM | |||
| A. | Attorney General Approval for 807 Sale | 5 m | |||
| B. | Update from Hubrich Contracting | 10 m | |||
| C. | Move start date for 25-26 School year | Vote | Alex Quigley | 5 m | |
| V. | Academic Excellence | 5:49 PM | |||
| A. | AIG | FYI | Mark Bailey | 5 m | |
|
A. AIG presentation B. AIG LEA standards policy C. Committee minutes |
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| VI. | Governance and CEO Evaluation | 5:54 PM | |||
| A. | Poll for Board Retreat Dates | Discuss | Cary Cain | 5 m | |
|
Monday June 2nd Tuesday June 3rd Wednesday June 4th |
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| B. | Political Expression and ICE policies | FYI | Cary Cain | 1 m | |
| C. | Nepotism Policy | Vote | Aronda Hill | 1 m | |
| VII. | Finance & Operations | 6:01 PM | |||
| A. | Budget Update | FYI | Matthew Lesesky | 10 m | |
| B. | Highland Contract | 5 m | |||
| VIII. | Closed Session pursuant to (G.S.)143-318.11 (5) (6) for Real Estate and Personnel Matter | ||||
| IX. | Board Votes | 6:16 PM | |||
| A. | Personnel Issue | Vote | Liz Morey | 1 m | |
|
Approve termination as discussed in closed session. |
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| B. | Approval of AG board resolution | Vote | Liz Morey | 1 m | |
|
Approve of resolution for the Attorney General as required for building sale. |
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| C. | Approval of AIG Program | Vote | Liz Morey | 1 m | |
|
Approve the proposed AIG program to be submitted to DPI. |
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| D. | Approval of Nepotism Policy | Vote | Liz Morey | 1 m | |
| X. | Closing Items | 6:20 PM | |||
| A. | Adjourn Meeting | Vote | |||