Final

East Link Academy Charter School

ELA Board of Directors Meeting

Published on May 22, 2023 at 1:56 PM EDT
Amended on May 22, 2023 at 4:16 PM EDT

Date and Time

Tuesday May 23, 2023 at 6:30 PM EDT

Location

Monthly Board Meeting
Tuesday, May 23,· 6:30–7:30 PM
Google Meet joining info
Video call link: https://meet.google.com/xbt-maar-xec
Or dial: +1 929-266-2190 PIN: 618848875

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:30 PM
  A. Record Attendance   Julie Pringle
  B. Call the Meeting to Order   Marc Regier
  C. Approve Minutes Approve Minutes Marc Regier
   

Approve Minutes from April 27, 2023 Meeting

  
    Approve minutes for ELA Board of Directors Meeting on April 27, 2023  
  D. Approve Minutes from Special Meetings for May Approve Minutes Marc Regier
     
II. Public Comments
 
  • Each speaker will have two minutes. 
  • Speakers may address the board on agenda items only. 
  • Personal attacks aimed at students or staff are not permitted. 
  • Scurrilous, obscene, or recklessly defamatory language is not permitted. 
  • All statements shall be presented to the presiding officer and not to individuals. 
  • Public comment is a time for comments and not a time for board members to respond. 
  
III. Actions
  A. Revised Bylaws FYI Julie Pringle
  B. Board Elections FYI Julie Pringle
  C. School Leader Evaluation Indicator FYI Jeanne Boughner
   

Evaluation is complete.  You should have received a copy from Board on Track.  Please let me know if you did not.

  
IV. Executive Session
  A. Pending Contractual Arrangements
  B. Legal Advice Regarding Facility
V. Close Executive Session
VI. Action Arising from Executive Session
VII. Informational
  A. Head of School Report FYI Dana Hutto
  B. Financial Report FYI Lee Simmons
  C. Facility Committee Report FYI Julie Pringle
VIII. Closing Items
  A. Adjourn Meeting Vote Marc Regier