Brevard Academy
Monthly Board Meeting
Date and Time
Mission:
The Mission of Brevard Academy is to prepare its students to achieve academic excellence through the Core Knowledge Sequence. Through a partnership involving students, teachers, and parents the school strives to create citizens with strong moral character and active intellectual inquiry.
Vision:
Brevard Academy: A Challenge Foundation Academy (BA-CFA) a K-8 public charter school develops and encourages motivated, intellectually curious students who are skilled in critical thinking, individual expression, and problem-solving. From their diverse backgrounds, students accept our challenge to pursue personal and academic excellence. Through this pursuit, they become confident members of their community who lead by serving others.
Strategic Goals:
- Ensure Academic Success for Every Student
- Actively Engage Stakeholders to Strengthen and Enrich Our Communities
- Recruit, Hire and Retain Highly Effective Personnel
- Use Resources Effectively and Be Fiscally Responsible
- Provide Effective and Innovative Learning Environments
Agenda
Purpose | Presenter | Time | |||
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I. | Work Session | 5:30 PM | |||
A. | Work Session | Discuss | Ted Duncan | 30 m | |
II. | Opening Items | 6:00 PM | |||
A. | Call the Meeting to Order | Jamie Atkinson | 1 m | ||
B. | Record Attendance | Jennifer Silva | 1 m | ||
C. | Approve Meeting Agenda | Vote | Jamie Atkinson | 1 m | |
D. | Approve Minutes | Approve Minutes | Jennifer Silva | 1 m | |
E. | Pledge of Allegiance | Jamie Atkinson | 1 m | ||
III. | Regular Meeting Business | 6:05 PM | |||
A. | Good News | FYI | Ted Duncan | 5 m | |
B. | Staff Highlight | FYI | Ted Duncan | 5 m | |
Summer Conference Attendees and Presenters Officer Light's Drug Awareness Program Approved by TC Sheriff |
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C. | Opportunity for Public Comment | FYI | Jamie Atkinson | 10 m | |
To be recognized by the Chair, an individual needs only to sign in (5 minutes) prior to the meeting being called to order. Each speaker is allowed three minutes unless otherwise specified by the Chair (individuals shall not yield minutes to other individuals). You may supplement or submit public comments electronically or handwritten to the School Director or Board Chair.
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IV. | Committee Reports | 6:25 PM | |||
A. | Finance | FYI | Paul Cooper | 5 m | |
USDA Loan Resolution to pursue the loan (Action Needed) Staff Student Recruitment (Action Needed) |
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B. | Governance and Policy | FYI | Abe Pallas | 5 m | |
Updated Policies (Action Needed)
These policy updates all align with NC law. |
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C. | Development/Fundraising | FYI | Jennifer Silva | 5 m | |
Giving Day Update |
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D. | Long-Range Planning | FYI | Brandon Smith | 10 m | |
Officer Nomination and Election (Action Needed) Board and CEO Action Calendar (Action Needed) Talking Points for Board Members |
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E. | Academic Excellence Update | FYI | Abe Pallas | 5 m | |
Proposed AIG Plan (Action Needed) |
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F. | Facilities | FYI | Tyree Griffin | 5 m | |
Swing Building Modification (Action Needed) Campus Outdoor Space (Action Needed) Trane Maintenance (Action Needed) |
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V. | Director Report | 7:00 PM | |||
A. | Director Report | FYI | Ted Duncan | 10 m | |
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VI. | Other Business | 7:10 PM | |||
A. | Announcement of Next Meeting | FYI | Jamie Atkinson | 1 m | |
VII. | Closing Items | 7:11 PM | |||
A. | Adjourn Meeting | Vote | Jamie Atkinson | 1 m |