Liberty Charter Academy
Board Meeting
Date and Time
Thursday May 15, 2025 at 6:00 PM EDT
Location
Agenda
| 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 | |
| II. | RTO | 6:04 PM | |||
| A. | Budget for maximum ADM | Vote | Mary Catherine Sauer | 4 m | |
|
The board will discuss and improve the 2025-26 for 500 ADM |
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| B. | RTO III | Vote | Mary Catherine Sauer | 5 m | |
|
The board will discuss and approve any outstanding RTO policies or requirements. |
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| III. | Closed Session | 6:13 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. |
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| B. | Exit Closed Session | Vote | John O'Day | 1 m | |
|
I make a motion to exit closed session. |
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| IV. | Personnel | 6:15 PM | |||
| A. | Personnel Report | Vote | Mary Catherine Sauer | 1 m | |
|
I make a motion to approve the new personnel. |
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| V. | Closing Items | 6:16 PM | |||
| A. | Adjourn Meeting | Vote | |||