Liberty Charter Academy
Board Meeting
Date and Time
Sunday August 24, 2025 at 5:00 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Read the Mission Statement | John O'Day | 1 m | ||
| II. | Closed Session | 5:02 PM | |||
| A. | Enter Closed Session | Vote | John O'Day | 1 m | |
|
I make a motion to go into closed session pursuant to NC GS 143-318.11 to discuss privileged and confidential personnel information. |
|||||
| B. | Exit Closed Session | Vote | John O'Day | 1 m | |
| III. | Personnel | 5:04 PM | |||
| A. | Personnel Report | Vote | Mary Catherine Sauer | 1 m | |
| IV. | Finance | 5:05 PM | |||
| A. | Discussion and approval of Hilltop letter of engagement | Vote | Mary Catherine Sauer | 5 m | |
| V. | Closing Items | 5:10 PM | |||
| A. | Adjourn Meeting | Vote | |||