Liberty Charter Academy
Minutes
Special Board Meeting
To approve personnel
Date and Time
Thursday July 24, 2025 at 5:00 PM
Location
https://us06web.zoom.us/j/84390466739?pwd=NximynVeuet7235wpD0yqPNz0upsyb.1
Directors Present
D. MacColl (remote), D. Williams (remote), J. O'Day (remote), M. Schneider (remote), V. Jones (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 Jul 24, 2025 at 5:07 PM.
C.
Read the Mission Statement
II. Closed Session
A.
Enter Closed Session
V. Jones made a motion to go into closed session to discuss confidential personnel matters.
D. Williams seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Exit Closed Session
D. MacColl made a motion to move back into open session.
J. O'Day seconded the motion.
The board VOTED unanimously to approve the motion.
III. Personnel
A.
Personnel Report
The board reviewed the submitted resumes and discussed what a great job Dr. Looney did in hiring the staff.
D. Williams made a motion to approve the personnel report.
D. MacColl 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.
V. Jones 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 6:00 PM.
Respectfully Submitted,
M. Sauer
MC Sauer read the mission statement.