Durham Charter School
Durham Charter School Board Meeting
Published on May 22, 2025 at 6:07 PM EDT
Date and Time
Thursday May 22, 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 | Discuss | Alex Quigley | 10 m | |
|
1. CEO Matrix
https://docs.google.com/spreadsheets/d/1KaIVptlfrZy5GoavpHbBFysYuq6mjrfb/edit?usp=sharing&ouid=102963995695076346794&rtpof=true&sd=true |
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| B. | Board Dashboard | FYI | Alex Quigley | 5 m | |
| C. | EOG | FYI | Alex Quigley | 5 m | |
| III. | Old Business | ||||
| IV. | New Business | 5:29 PM | |||
| A. | Performance Framework 2024 | Discuss | Liz Morey | 5 m | |
| B. | June to September | Discuss | Liz Morey | 5 m | |
| V. | Academic Excellence | 5:39 PM | |||
| A. | Hires | FYI | Mark Bailey | 10 m | |
| B. | High School Entrance Policy | Discuss | Alex Quigley | 5 m | |
| C. | Committee Minutes | FYI | Mark Bailey | 5 m | |
| VI. | Governance and CEO Evaluation | 5:59 PM | |||
| A. | Exclusion | Discuss | Alex Quigley | 5 m | |
| B. | Alex | Discuss | Liz Morey | 5 m | |
| C. | CEO Evaluation | Discuss | Cary Cain | 5 m | |
| D. | Committee Minutes | FYI | Cary Cain | 5 m | |
| VII. | Finance & Operations | 6:19 PM | |||
| A. | Bus Contract / Loan | FYI | Matthew Lesesky | 5 m | |
| B. | 25-26 Budget | FYI | Matthew Lesesky | 5 m | |
| C. | Moving Bids | Discuss | Alex Quigley | 5 m | |
| D. | State Retirement | Discuss | Alex Quigley | 5 m | |
| E. | Committee Minutes | FYI | Matthew Lesesky | 5 m | |
| VIII. | Closed Session pursuant to (G.S.) 143-318.11(5) (6) for Real Estate and Personnel Matters | ||||
| IX. | Board Votes | 6:44 PM | |||
| A. | Approval of bus contract / loan | Vote | Liz Morey | 1 m | |
| B. | Approval for moving bids | Vote | Liz Morey | 1 m | |
| C. | Approval of exclusion policy | Vote | Liz Morey | 1 m | |
| D. | Approve of May committee minutes | Vote | Liz Morey | 1 m | |
| X. | Closing Items | 6:48 PM | |||
| A. | Adjourn Meeting | Vote | |||