Liberty Charter Academy
Minutes
Board Meeting
Date and Time
Thursday December 12, 2024 at 6:00 PM
Location
City Light Church
Directors Present
A. Miller (remote), D. MacColl (remote), J. O'Day, M. Schneider, V. Jones
Directors Absent
D. Williams
Guests Present
D. English, M. Sauer
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 Dec 12, 2024 at 6:09 PM.
C.
Approve Minutes
V. Jones made a motion to approve the minutes from November Board Meeting on 11-14-24.
D. MacColl seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Read the mission statement
II. Ready To Open
A.
Progress Report
M Sauer presented an update about the RTO progress.
III. Principal's Report
A.
Principal's Report
M Sauer presented the principal's report.
IV. Finance
A.
Financial Reports
The Board discussed the November financial reports.
V. Closing Items
A.
Adjourn Meeting
M. Schneider made a motion to Adjourn meeting.
J. O'Day 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 6:41 PM.
Respectfully Submitted,
D. English
Documents used during the meeting
- Principal’s Report 12.12.24.pdf
- Budget 12.012.24 Liberty Start-up.pdf
Doug McColl read the Mission Statement.