Durham Charter School
Minutes
Call Board Special Meeting
Date and Time
Friday August 16, 2024 at 8:00 AM
Location
DCS Board Meeting link:
https://durhamcharterschool.zoom.us/j/9199565599?omn=88216323768
Directors Present
A. Gutierrez (remote), E. Lembert (remote), J. Miller (remote), L. Morey (remote), M. Lesesky (remote), P. Edwards (remote)
Directors Absent
C. Cain, G. Wicker, M. Bailey, R. Ford
Guests Present
B. Brown (remote)
I. Opening Items
A.
Call the Meeting to Order
P. Edwards called a meeting of the board of directors of Durham Charter School to order on Friday Aug 16, 2024 at 8:05 AM.
B.
Record Attendance
C.
Pledge of Allegiance
D.
Approval of Agenda
E.
Privilege of the Floor
II. Temporary High School Space
A.
FinComm Report and Recommendation
- Discussed Student U location
- Discussed cost of rental for the year
- Stakeholder to cover part of rental
- Discussed EFF covenants
- Discussed virtual learning until next Friday
- Discussed - EC/MLL 50 students
- Discussed
- Recommendation for approval to move HS to Student U location
III. Board Votes
A.
Temporary High School Space
- Request approval for lease pending minor adjustments to lease
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:14 AM.
Respectfully Submitted,
P. Edwards