Final

Butler Academy

Board Meeting

Published on June 10, 2024 at 5:22 PM EDT

Date and Time

Wednesday June 12, 2024 at 5:30 PM EDT

Location

710 S 5th St

Hartsville, SC 29550

 

Board Meeting
Wednesday, June 12 · 5:30 – 7:30pm
Time zone: America/New_York
Google Meet joining info
Video call link: https://meet.google.com/jxj-xpyi-zqz
Or dial: ‪(US) +1 318-373-3460‬ PIN: ‪148 426 334‬#

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 3 m
    Approve minutes for May Board Meeting on May 15, 2024  
II. DESSA 2023-2024 5:34 PM
  A. DESSA assessment FYI Caitlin Tochiki 10 m
   

Devereux Student Strengths assessment or DESSA is a standardized rating scale that assesses the social-emotional competencies that serve as protective factors for school aged children. It helps identify students needing socio-emotional support during the school year and interventions that may be warranted.

Present 2022-2023 and or 2023-2024 data.

  
III. Governance 5:44 PM
  A. Potential new board members Vote Kathryn Flaherty 15 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

  
IV. Scholar Experience 6:04 PM
  A. Annual review of disciplinary data Discuss Emilye Mobley 10 m
  B. Update on board support of teachers/faculty Discuss Samantha Wilson 5 m
V. Executive Session
 

Discuss President and VP of Operations evaluation memo

  
VI. Other Business
VII. Closing Items
  A. Adjourn Meeting Vote