Butler Academy
BA Board Meeting
Published on October 14, 2024 at 2:54 PM EDT
Amended on October 15, 2024 at 6:40 AM EDT
Date and Time
Wednesday October 16, 2024 at 5:30 PM EDT
Location
Butler Academy
710 S 5th St
Hartsville, SC
BA Board Meeting
Wednesday, October 16 · 5:30 – 7:30pm
Time zone: America/New_York
Google Meet joining info
Video call link: https://meet.google.com/jhq-mehd-fcv
Or dial: (US) +1 812-727-7615 PIN: 394 463 506#
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 5:30 PM | |||
A. | Record Attendance | 1 m | |||
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B. | Call the Meeting to Order | ||||
C. | Approve Minutes | Approve Minutes | 3 m | ||
Approve minutes for Board Meeting on September 18, 2024 | |||||
II. | VP of Operations updates | 5:34 PM | |||
A. | Enrollment updates | Discuss | Venesa Reyes | 10 m | |
III. | President Updates | 5:44 PM | |||
A. | Introduction to new leadership team members | FYI | Jerome Reyes | 10 m | |
B. | School Report card presentation 2023-2034 school year | Discuss | Nateisha Taylor | 20 m | |
IV. | Governance Committee | 6:14 PM | |||
A. | Board Elections 2025 | Discuss | Kathryn Flaherty | 15 m | |
Invite for executive positions Proposed new election cycle/ amendment of bylaws Reminder to forward board training certificates to M. Bunnell |
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V. | Scholar Experience | ||||
VI. | Finance | 6:29 PM | |||
A. | Review Financials | Discuss | Dan Buryj | 10 m | |
VII. | Development/Facility | ||||
VIII. | Executive Session | ||||
IX. | Other Business | ||||
X. | Closing Items | ||||
A. | Adjourn Meeting | Vote |