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Liberty Charter Academy

Board Meeting

Date and Time

Thursday June 12, 2025 at 6:00 PM EDT

Location

1701 Westchester Dr.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Read the Mission Statement   John O'Day 1 m
  D. Approve the agenda Vote John O'Day 2 m
  E. Approval of Minutes 5.08.25 Approve Minutes Mary Catherine Sauer
    Minutes for Board Meeting on May 8, 2025  
  F. Approval of Minutes 5.15.25 Approve Minutes Mary Catherine Sauer 3 m
    Minutes for Board Meeting on May 15, 2025  
II. Principal's Report 6:07 PM
  A. Principal's Report FYI Mary Catherine Sauer 10 m
     
  B. PTO Recognition Vote Mary Catherine Sauer 6 m
III. RTO 6:23 PM
  A. Revised EC Policies Vote Mary Catherine Sauer 4 m
   

3505 - Meeting All Students Needs

3535 - Child Find

3530 - Maintenance of Effort

Full Continuum of Services Plan

  
     
     
     
     
IV. Finance 6:27 PM
  A. Budget Report FYI Mary Catherine Sauer 10 m
     
V. Closed Session 6:37 PM
  A. Enter Closed Session Vote John O'Day 1 m
   

I make a motion to go into closed session pursuant to NCGS 143-318.11 to discuss privileged and confidential personnel information.

  
  B. Exit Closed Session Vote John O'Day 1 m
   

I make a motion to exit closed session.

  
VI. Personnel 6:39 PM
  A. Personnel Report Vote Mary Catherine Sauer 1 m
   

I make a motion to approve the new personnel.

  
VII. Closing Items 6:40 PM
  A. Adjourn Meeting Vote

Liberty Charter Academy will develop responsible and active citizens through a foundation of a challenging, classical academic program, character education, student responsibility, and strong parental partnerships.