Butler Academy
Board Meeting
Published on July 29, 2024 at 2:36 PM EDT
Date and Time
Wednesday July 31, 2024 at 5:30 PM EDT
Location
Virtual call-in meeting
Board Meeting
Wednesday, July 31 · 5:30 – 6:30pm
Time zone: America/New_York
Google Meet joining info
Video call link: https://meet.google.com/abq-ihnk-zfx
Or dial: (US) +1 224-789-3284 PIN: 558 194 560#
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 5 m | ||
| Approve minutes for Board Meeting on June 12, 2024 | |||||
| II. | Academic Calendar amendments | 5:36 PM | |||
| A. | Calendar revision | Vote | Jerome Reyes | 5 m | |
|
Discuss academic calendar revision for 2024-2025 |
|||||
| III. | Board expansion | 5:41 PM | |||
| A. | Nominees | Vote | Kathryn Flaherty | 10 m | |
| IV. | Executive Session | ||||
|
CEO and VP of Operations evaluation |
|||||
| V. | Other Business | ||||
| VI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||