Butler Academy
Minutes
Executive committee
Date and Time
Tuesday March 26, 2024 at 6:00 PM
Location
Executive Committee Meeting
Tuesday, March 26 · 6:00 – 7:00pm
Time zone: America/New_York
Google Meet joining info
Video call link: https://meet.google.com/pkb-fnmv-zvy
Or dial: (US) +1 262-563-8350 PIN: 797 347 412#
Committee Members Present
D. Buryj (remote), K. Flaherty (remote), M. Bunnell (remote)
Committee Members Absent
None
Guests Present
H. Hoilett-Frierson (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
M. Bunnell called a meeting of the Executive committee Committee of Butler Academy to order on Tuesday Mar 26, 2024 at 6:00 PM.
C.
Onboarding new Vice Chair
D.
Wrapping up fall items
Will reach out to the district to find out what are the kinds of items that the Board should be reporting to the charter school district eg changes in board members or policy changes.
Will continue to develop emergency succession plans as well as long term succession plans for bother President and executive seats on the board.
E.
Leadership development
II. 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 6:45 PM.
Respectfully Submitted,
M. Bunnell
Shared template of Vice chair roles and responsibilities from BOT as well as the description in the BA By laws.