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Liberty Charter Academy

Board Meeting

Date and Time

Thursday April 10, 2025 at 6:00 PM EDT

Location

Hayes Law

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   John O'Day
   

A quorum is present.

  
  C. Reading of the Mission Statement   John O'Day 1 m
  D. Approve Agenda Vote John O'Day
  E. Approve Minutes Approve Minutes John O'Day 1 m
    Minutes for Board Meeting on March 13, 2025  
  F. Approve Minutes Approve Minutes John O'Day 2 m
    Minutes for Special Board Meeting on March 25, 2025  
II. Principal's Report 6:05 PM
  A. Principal's Report FYI Mary Catherine Sauer 5 m
     
III. Ready to Open 6:10 PM
  A. Revised Policies Vote Mary Catherine Sauer 20 m
   

Staff Evaluation Policy

Test Security Policy

Conflict of Interest Policy

  
     
     
     
  B. Approval of Revised Calendar with Delay Vote John O'Day 10 m
     
     
     
  C. Charter Amendment Request Revisions Vote Mary Catherine Sauer 10 m
     
  D. The Church on 68 Lease Vote Mary Catherine Sauer 10 m
     
  E. Hiring and Licensure Plan Vote Mary Catherine Sauer 15 m
     
IV. Finance 7:15 PM
  A. Budget Report with Revisions Vote Mary Catherine Sauer 5 m
     
  B. Revised Break-even Budget Vote Mary Catherine Sauer 5 m
     
V. Closed Session 7:25 PM
  A. Enter Closed Session Vote John O'Day 10 m
   

I make a motion that we 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
   

I make a motion that we exit closed session.

  
VI. Personnel 7:36 PM
  A. Approve New Personnel Vote John O'Day
   

I make a motion to approve the presented personnel.

  
VII. Closing Items
  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.