Liberty Charter Academy
Minutes
Board Meeting
Date and Time
Thursday May 15, 2025 at 6:00 PM
Location
Directors Present
A. Miller (remote), D. MacColl (remote), D. Williams (remote), J. O'Day (remote), M. Schneider (remote)
Directors Absent
V. Jones
Directors who arrived after the meeting opened
A. Miller
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 May 15, 2025 at 6:09 PM.
C.
Read the Mission Statement
D.
Approve the agenda
J. O'Day made a motion to approve the agenda.
D. Williams seconded the motion.
The board VOTED unanimously to approve the motion.
II. RTO
A.
Budget for maximum ADM
D. Williams made a motion to approve the 500 ADM budget.
M. Schneider seconded the motion.
The board agreed that this budget will not be used until the enrollment reaches 500.
B.
RTO III
M. Schneider made a motion to approve the revised EC and 504 Accommodation Plan.
D. MacColl seconded the motion.
The board VOTED unanimously to approve the motion.
III. Personnel
A.
Personnel Report
A. Miller arrived.
J. O'Day made a motion to approve the personnel report.
D. Williams seconded the motion.
J Looney presented the candidates for hire.
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:25 PM.
Respectfully Submitted,
M. Sauer
Documents used during the meeting
None
A quorum was present.