Butler Academy
BA Board Meeting
Published on February 27, 2023 at 1:10 PM EST
Date and Time
Wednesday February 17, 2021 at 5:30 PM EST
Location
701 S 5th St, Hartsville, SC 29550
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
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Reading of the Mission Statement
Our mission is to create an enthusiastic culture of learning in which every student is expected and positioned to succeed academically. We realize this mission by emphasizing the social ,emotional, and character development and well-being of our students, families and staff.
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| C. | Approve Minutes | |
| II. | Public Comment | |
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The official meting of the board is by law a public meeting and the Butler Academy Board values citizen input. However, in order to protect the integrity of the meeting agenda, public dialogue will be restricted to the 'Public Comments' section of the agenda or as directed by the Board Chairman. Each speaker as two minutes.
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| III. | Development | |
| A. | BA Enrollment 2021-2022 | |
| B. | COVID-19 health and wellness updates | |
| IV. | Finance | |
| A. | Auditor | |
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Discuss why audit firm was chosen given lowest bid for equivalent services, under the guidance of McKay Kiddy
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| B. | Finance Report from McKay Kiddy | |
| V. | CEO Support And Eval | |
| A. | update from the CEO evaluation committee | |
| VI. | Governance | |
| A. | Preparation for Board Elections this Spring | |
| B. | Revisions to the Bylaws | |
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Suggestions were made by Board on Track and K. Flaherty has summarized and made edits. Edited Bylaws were emailed for Trustees to review a week ago.
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| VII. | Good of the Group | |
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This is a time set aside for members to offer announcements, comments or observations that are relevant to Butler Academy, the community we serve and the work that we do.
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| VIII. | Executive Session | |
| A. | updates with staff | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |