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Butler Academy

BA Board Meeting

Published on December 15, 2024 at 9:45 PM EST

Date and Time

Wednesday December 18, 2024 at 5:30 PM EST

Location

Butler academy

710 S 5th St

Hartsville, SC

 

BA Board Meeting
Wednesday, December 18, 2024 · 5:30 – 7:30pm
Time zone: America/New_York
Google Meet joining info
Video call link: https://meet.google.com/xfo-igja-mrm
Or dial: ‪(US) +1 386-603-3438‬ PIN: ‪816 829 883‬#

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 BA Board Meeting on October 16, 2024  
II. VP of Operations updates 5:34 PM
  A. Enrollment updates Discuss Venesa Reyes 10 m
III. Development
 

Updates from VP of Development

  
IV. President Updates 5:44 PM
  A. 2025-2026 Academic Calendar Vote Jerome Reyes 10 m
  B. Winter MAP and I-Ready results Discuss Nateisha Taylor 20 m
V. Governance Committee 6:14 PM
  A. Board Expansion Vote Kathryn Flaherty 20 m
   

Possibly engaging outside resources to help with strategic recruitment of board members.

Invite for executive positions

Proposed new election cycle/ amendment of bylaws

Reminder to forward board training certificates to M. Bunnell

  
  B. Updates from the District FYI Kathryn Flaherty 5 m
VI. Scholar Experience
VII. Finance 6:39 PM
  A. Review Financials Discuss Dan Buryj 10 m
VIII. Facility 6:49 PM
  A. High School plans Discuss 15 m
   

Short term plans

Long term plans

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