Butler Academy
Minutes
Board Meeting
Date and Time
Wednesday December 13, 2023 at 5:30 PM
Trustees Present
C. Forrest, D. Buryj, E. Waters, H. Hoilett-Frierson, J. Shannon, K. Flaherty, M. Bunnell, S. Hill, S. Wilson
Trustees Absent
E. Mobley, M. Stellingworth
Guests Present
J. Reyes, V. Reyes
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
M. Bunnell called a meeting of the board of trustees of Butler Academy to order on Wednesday Dec 13, 2023 at 5:33 PM.
C.
Approve Minutes
J. Shannon made a motion to approve the minutes from Board Meeting on 10-18-23.
S. Wilson seconded the motion.
The board VOTED to approve the motion.
D.
Approve Minutes
J. Shannon made a motion to approve the minutes from BA Board Meeting on 10-30-23.
D. Buryj seconded the motion.
The board VOTED to approve the motion.
II. Finance
A.
Finance
III. Executive Session
A.
Personnel matters
Voted to enter into executive session at 1847H
Voted to exit executive session at 1918H
Board members and president to review the memo regarding CEO compensation and send comments to the executive committee by 12/20/23.
No other action items were taken.
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:19 PM.
Respectfully Submitted,
K. Flaherty
about 42% through the fiscal year. Are matching projected budget. Total expenses are also on budget year-to-date.
Motion to approve financials: Sam
2nd by Jon.
Motion unanimously passed