East Link Academy Charter School
ELA Board of Directors Meeting
Date and Time
Location
78 Global Drive, Suite 200
Greenville, SC 29607
Agenda
Purpose | Presenter | |||
---|---|---|---|---|
I. | Opening Items | |||
A. | Record Attendance | Caroline Simmons | ||
"All Directors are expected to attend all regular Board meetings. If a Director is absent from a regular meeting, the Directors present shall vote to excuse the absence. Excused absences may include severe illness or injury, death in the family, or other emergency circumstance. If a Director has more than two unexcused absences within a continuous year, that Director shall be considered for removal." |
||||
B. | Call the Meeting to Order | Moses Nickerson | ||
C. | Approve Minutes From 3/25/25 Board Meeting | Approve Minutes | ||
II. | 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. |
||||
III. | Public Comments | |||
|
||||
IV. | Informational | |||
A. | Head of School Report | FYI | Dana Hutto | |
B. | Financial Report | FYI | Lee Simmons | |
C. | Facility Committee Report | FYI | Julie Pringle | |
D. | Marketing Committee Updates | FYI | Wendy Rentz | |
E. | Head of School Evaluation Committee | FYI | Rachel Renken | |
V. | Discussion | |||
A. | Budget - First Reading | Discuss | ||
VI. | Executive Session | |||
VII. | Actions | |||
A. | Action Arising from Executive Session | Vote | ||
B. | New Math Instructional Materials | Vote | Dana Hutto | |
VIII. | Closing Items | |||
A. | Adjourn Meeting | Vote |