ELA Board of Directors Meeting Agenda

May 15, 2024, 6:30-7:30 PM

Final

Published on May 15, 2024 at 6:27 PM EDT

Wednesday May 15, 2024 at 6:30 PM EDT

78 Global Drive

Suite 200

Greenville, SC 29607

ELA Board of Directors Meeting
Wednesday, May 15 · 6:30 – 7:30 pm

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 04/10/2024	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
	D.	Head of School Evaluation Committee	FYI	Rachel Renken
V.	Discussion
	A.	2024 - 2025 Budget 1st Reading	Discuss	Lee Simmons
VI.	Executive Session
VII.	Actions
	A.	Account Setup with LGIP for Investing	Vote	Lee Simmons
		The Board needs to discuss and vote on setting up an account with LGIP for investing purposes.
VIII.	Closing Items
	A.	Adjourn Meeting	Vote