April 15, 2026

Carolina Classical Academy Board Meeting Minutes 4.15.2026_APPROVED.pdf

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Carolina Classical Academy Special Board Meeting

April 15, 2026

2:00 p.m.

Meeting URL: https://erskinecharters.zoom.us/j/81655794867?from=addon

Meeting ID: 816 5579 4867

Agenda

1. Call to Order

2. Roll Call

3. Confirm New Members

4. Elect Officers

5. Approval of Agenda

6. Executive Session – Contractual Matters pursuant to SC Code 30-4-70(a)(1)-(2);

Discussion of employment matters and discussion of negotiations incident to

proposed contractual arrangements and the receipt of legal advice where the legal

advice relates to a pending, threatened, or potential claim or other matters covered

by the attorney-client privilege.

7. Action Items:

a. Approval of Legal Counsel

b. School Name

c. New Bank Account

d. Employment Status of Staff

e. Election Process for Additional Board Members

f. Approval of the Transfer Funds to the Charter Institute at Erskine

g. Other Actions Resulting from Executive Session

8. Other Discussion Items

a. Budget

9. Adjournment