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East Link Academy Charter School

ELA Board of Directors Meeting

Published on July 30, 2023 at 10:49 PM EDT
Amended on August 1, 2023 at 6:47 PM EDT

Date and Time

Tuesday August 1, 2023 at 6:30 PM EDT

Location

Monthly Board Meeting
 

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. Swearing in of New Board Members   Marc Regier 5 m
  D. Approve Minutes Approve Minutes Marc Regier
   

Approve Minutes from June 27, 2023 Meeting

  
    Approve minutes for ELA Board of Directors Meeting on June 27, 2023  
  E. Approve Minutes from 7/20/2023 Emergency Meeting Approve Minutes Marc Regier 5 m
     
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. Board Meeting Dates for 2023-2024 School Year Discuss Dana Hutto
  B. Final Version of Edited Bylaws FYI
  C. Determination of Board Roles Vote
   

Board Chair

Vice Chair

Secretary

Treasurer

 

  
  D. Amend agenda
   

To add discussion and approal of current lease extension

  
IV. Informational
  A. Head of School Report FYI Dana Hutto
  B. Financial Report FYI Lee Simmons
  C. Facility Committee Report FYI Julie Pringle
V. Closing Items
  A. Adjourn Meeting Vote Marc Regier