East Link Academy Charter School
ELA Board of Directors Meeting
Published on November 7, 2023 at 6:12 PM EST
Date and Time
Tuesday November 7, 2023 at 6:30 PM EST
Location
78 Global Drive, Suite 200
Greenville, SC 20607
Agenda
Purpose | Presenter | |||
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I. | East Link Academy Mission Statement | |||
The Mission of East Link Academy is to prepare students to be language and cultural links between the West and East in order to meet the global challenges of their lifetime, by providing a rigorous education in math, science, social studies and language arts in a bilingual English-Mandarin environment. |
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II. | Opening Items | |||
A. | Record Attendance | Ramona Schaetzle | ||
B. | Call the Meeting to Order | Marc Regier | ||
C. | Approve Minutes from 8/29/2023 | Approve Minutes | Marc Regier | |
III. | Public Comments | |||
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IV. | Informational | |||
A. | Head of School Report | FYI | Dana Hutto | |
B. | Financial Report | FYI | Lee Simmons | |
C. | Facility Committee Report | FYI | Julie Pringle | |
V. | Executive Session | |||
Contractual Matter |
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VI. | Actions | |||
A. | Budget Amendment | Vote | Lee Simmons | |
B. | Renewal Agreement with Board OnTrack | Vote | Julie Pringle | |
Due December 7 |
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C. | Board Bylaws Final Approval | Vote | Dana Hutto | |
D. | Contract with Raymond James | Vote | Julie Pringle | |
E. | Future Meeting Dates | Vote | Dana Hutto | |
Determine meeting dates for January to June 2024 |
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VII. | Closing Items | |||
A. | Adjourn Meeting | Vote | Marc Regier |