Liberty Charter Academy
Board Meeting
Date and Time
Wednesday January 22, 2025 at 4:00 PM EST
Location
301 N Wilmington St., Raleigh
Virtual Link:
https://us06web.zoom.us/j/83288270593?pwd=ZJxNaFVwXRRtsSRpFSAbrR4cP8nKbN.1
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | John O'Day | |||
| C. | Approve Agenda | Vote | John O'Day | ||
| D. | Approve Minutes | Approve Minutes | John O'Day | 1 m | |
| Approve minutes for Board Meeting on December 12, 2024 | |||||
| E. | Approve Minutes | Approve Minutes | 2 m | ||
| Approve minutes for Special Board Meeting on January 16, 2025 | |||||
| F. | Read the mission statement | 1 m | |||
| II. | Principal's Report | 4:05 PM | |||
| A. | Principal's Report | FYI | Mary Catherine Sauer | 10 m | |
| III. | Ready To Open | 4:15 PM | |||
| A. | Discussion and approval of RTO I revisions | Vote | Mary Catherine Sauer | 30 m | |
|
Revised Bylaws, Staff Grievance, and Financial Policies will be presented for approval. |
|||||
| IV. | Finance | 4:45 PM | |||
| A. | Financial Reports | Discuss | Mary Catherine Sauer | 5 m | |
| B. | Discussion and approval of bond Placement Agent | Vote | Mary Catherine Sauer | 2 m | |
| V. | Closing Items | 4:52 PM | |||
| A. | Adjourn Meeting | Vote | |||