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Butler Academy

Board Meeting

Published on March 8, 2024 at 1:28 PM EST
Amended on March 13, 2024 at 5:35 PM EDT

Date and Time

Wednesday March 13, 2024 at 5:30 PM EDT

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
  A. Record Attendance   1 m
   


Reading of the Mission Statement:
Our mission at Butler Academy is to create an enthusiastic culture of learning in which every scholar is expected and positioned to succeed academically. We realize this mission by emphasizing the social, and emotional,  well-being of our scholars, families and staff

  
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes 1 m
    Approve minutes for Board Meeting on January 17, 2024  
II. VP of Operations updates 5:32 PM
  A. Enrollment updates FYI Venesa Reyes 5 m
III. Presidents updates 5:37 PM
  A. Proviso 1.82 Discuss Jerome Reyes 10 m
   

Updates on correspondence with Charter school district

  
  B. 2024-2025 School Calendar Vote Jerome Reyes 10 m
IV. Development
V. Facility
VI. Finance 5:57 PM
  A. Review financials FYI Dan Buryj 10 m
VII. Governance 6:07 PM
  A. Call for nominee for vice chair Vote Kathryn Flaherty 10 m
  B. Board expansion Discuss Kathryn Flaherty 5 m
   

call for nominees for open seat on the board.

https://docs.google.com/spreadsheets/d/1kj8_JqskiPptQNPjQ0_AcVGEO83OL0VuS_se5sE6LIA/edit?usp=drive_link

  
  C. Board Policies Discuss Kathryn Flaherty 10 m
  D. Board Manual FYI Kathryn Flaherty 3 m
   

https://docs.google.com/document/d/1DxINSukviiSRDENrz3YSaGCon8q7b1Gu/edit?usp=drive_link&ouid=117687418543183790202&rtpof=true&sd=true

  
  E. Board Development FYI Kathryn Flaherty 5 m
   

Ongoing webinar series from Public Charter School of South Carolina Alliance with Board on Track.

  
VIII. President Support and Evaluation
 

Will begin evaluations April/May to end by June

  
IX. Scholar Experience
X. Executive Session
XI. Other Business
XII. Closing Items
  A. Adjourn Meeting Vote