Durham Charter School
Governance and CEO Evaluation Committee Meeting
Published on September 19, 2024 at 1:07 PM EDT
Date and Time
Thursday September 5, 2024 at 4:00 PM EDT
Location
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| II. | Governance and CEO Evaluation | 4:01 PM | |||
| A. | Bylaws | Discuss | |||
|
- Status of DCS Bylaws - Revision to Bylaws - Terms of Directors - Phil - Establish expirations for existing board members to put in place the rolling expirations - Matt L. |
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| III. | Other Business | 4:01 PM | |||
| A. | Approval | Discuss | Alex Quigley | 5 m | |
|
- Edwards transitioning from Interim to Principal |
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| B. | Rule 16 NCAC 06C .0408 Parental Leave | Discuss | Alex Quigley | 5 m | |
|
- Paid Parental Leave Opt-In |
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| C. | Board Resource Folder | Discuss | Alex Quigley | 5 m | |
|
- Review |
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| IV. | Closing Items | 4:16 PM | |||
| A. | Adjourn Meeting | Vote | |||