Liberty Charter Academy
Minutes
Special Board Meeting
To approve new personnel
Date and Time
Thursday August 7, 2025 at 5:30 PM
Location
Virtual
Directors Present
A. Miller (remote), D. Williams (remote), J. O'Day (remote), M. Schneider (remote)
Directors Absent
None
Guests Present
J. Looney (remote), M. Sauer (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
J. O'Day called a meeting of the board of directors of Liberty Charter Academy to order on Thursday Aug 7, 2025 at 5:30 PM.
C.
Approve Agenda
M. Schneider made a motion to approve the agenda.
D. Williams seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Read the Mission Statement
II. Closed Session
A.
Enter Closed Session
J. O'Day made a motion to go into closed session pursuant to NC GS 143-318.11 to
discuss privileged and confidential personnel information.
M. Schneider seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Exit Closed Session
D. Williams made a motion to exit closed session.
J. O'Day seconded the motion.
The board VOTED unanimously to approve the motion.
III. Personnel
A.
Personnel Report
D. Williams made a motion to approve the personnel report.
A. Miller seconded the motion.
The board VOTED unanimously to approve the motion.
IV. Closing Items
A.
Adjourn Meeting
J. O'Day made a motion to adjourn.
A. Miller seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:40 PM.
Respectfully Submitted,
M. Sauer
MC Sauer read the mission statement.