Durham Charter School
Minutes
Durham Charter School Monthly Board Meeting
Date and Time
Thursday October 26, 2023 at 5:00 PM
Location
Via ZOOM
https://durhamcharterschool.zoom.us/my/quigley
Alex Quigley is inviting you to a scheduled Zoom meeting.
Topic: Alex Quigley's Personal Meeting Room
Join Zoom Meeting
https://durhamcharterschool.zoom.us/j/9199565599
Meeting ID: 919 956 5599
---
One tap mobile
+19294362866,,9199565599# US (New York)
+13017158592,,9199565599# US (Washington DC)
---
Dial by your location
• +1 929 436 2866 US (New York)
• +1 301 715 8592 US (Washington DC)
• +1 305 224 1968 US
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 646 931 3860 US
• +1 669 444 9171 US
• +1 669 900 6833 US (San Jose)
• +1 689 278 1000 US
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
Meeting ID: 919 956 5599
Find your local number: https://durhamcharterschool.zoom.us/u/kcklgpMEKY
Directors Present
C. Cain (remote), E. Lembert (remote), G. Wicker (remote), J. DeBerry (remote), L. Morey (remote), P. Edwards (remote), R. Ford (remote)
Directors Absent
M. Lesesky
Guests Present
A. Guerrero (remote), A. Hill (remote), A. Quigley (remote), P. Adkins (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Pledge of Allegiance
Pledge of Allegiance was rendered.
D.
Privilege of the Floor
No one was present for privilege of the floor.
E.
Approval of Agenda
F.
Approve Minutes
II. Executive Director Report
A.
Presentation of Report
Mr. Quigley presented current enrollment, which stands at 769 scholars.
III. Committee Reports
A.
Finance and Operations Committee
Mr. Edwards presented the finance and operations committee meeting report.The October budget numbers are still being calculated.
B.
Governance and CEO Evaluation Committee
Mr. Cain presented the Governance tand Ceo Evaluation Committed report. There are 3 candidates being vetted to present to the board to fill the two present openings on the board of directors.
C.
Academic Excellence Committee
Mr. Quigley presented the Academic Excellence Committee report. He presented accessment scores. They are positive. The overall scores indicate a better performance than last year. This is just an early peek and is excited about where things are going.
IV. Charter School Review Board and State Board of Education Updates
A.
Board Updates
No updates presented from the Charter School Review Board and the State Board of Education.
V. Closed Session
A.
Report Into Closed Session
B.
Adjourn from Closed Session
VI. Board Votes
A.
Hiring of Alejandra Guerrero and Maria Sanchez Browning, Financial Committe Report, Governance Committee Report, Bus Purchase, Academic Excellence Committee Report, Change of November meeting date to November 16, 2023,
VII. Announcements
A.
Events
no events were discussed.
Present board members: Mr. Ernesto Lembert, Ms. Gwendolyn Wicker, Mr. John Deberry, Ms. Liz Morey, Mr. Preston Edwards, Mr. Richard Ford, and Mr. Cary Cain
Absent board member: Mr. Matthew Lesesky
Guests presents: Mr. Alex Quigley, Ms. Arondo Hill, Ms. Alejandra Guerrero, Mr. Phil Adkins