Durham Charter School

Minutes

Durham Charter School - Call Board Meeting

Insurance

Date and Time

Wednesday July 10, 2024 at 8:00 PM

Location

Directors Present

A. Gutierrez (remote), C. Cain (remote), G. Wicker (remote), L. Morey (remote), M. Lesesky (remote), P. Edwards (remote)

Directors Absent

E. Lembert, J. Miller, M. Bailey, R. Ford

Guests Present

A. Quigley (remote), B. Brown (remote), P. Adkins (remote)

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

C. Cain called a meeting of the board of directors of Durham Charter School to order on Wednesday Jul 10, 2024 at 8:00 PM.

C.

State Health Plan

Mr. Quigley presented information concerning the State Health Plan and discussed with the board.

P. Edwards made a motion to approve Mr. Quiqley moving forward with Durham Charter School's application and entrance into State Health Plan per SB599.
C. Cain seconded the motion.
The board VOTED unanimously to approve the motion.

II. Closing Items

A.

Adjourn Meeting

P. Edwards made a motion to adjourn meeting.
M. Lesesky seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:20 PM.

Respectfully Submitted,
C. Cain