East Link Academy Charter School

ELA Board of Directors Meeting

Published on April 11, 2024 at 1:25 PM EDT

Date and Time

Wednesday April 10, 2024 at 6:30 PM EDT

Location

78m Global Drive

Suite 200

Greenville, SC 29607

ELA Board of Directors Meeting
Wednesday, March 6 · 6:30 – 7:30 pm

 

Agenda

Section Number Topic Number Details Purpose Presenter
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.

II. Opening Items
  A. Record Attendance  
  B. Call the Meeting to Order   Marc Regier
  C. Approve Minutes from 03/06/2024 Approve Minutes Marc Regier
   
III. 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. 
IV. Informational
  A. Head of School Report FYI Dana Hutto
  B. Financial Report FYI Lee Simmons
  C. Facility Committee Report FYI Julie Pringle
V. Discussion
  A. 2024 - 2025 Budget 1st Reading Discuss Lee Simmons
VI. Executive Session
  A. Real Estate Contracts Discuss Julie Pringle
VII. Actions
  A. Head of School Evaluation Committee Vote Julie Pringle
   

The Board needs to vote to form a HOS evaluation committee. 

  B. Account Setup with LGIP for Investing Vote Julie Pringle
   

The Board needs to discuss and vote on setting up an account with LGIP for investing purposes. 

VIII. Closing Items
  A. Adjourn Meeting Vote