21st Century Charter School at Gary

Apr
20

21st Century at Gary April Board Meeting

21st Century High School - North Building 1440 E. 35th Street, Gary IN

Thursday, April 20 2023

11:00am - 11:30am CDT

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Agenda

  1. Welcome
    11:00 am CDT
    1. Welcome and Roll Call
      1. In Memoriam: Alyce Butler (Moment of Silence)
    2. Approval of Meeting Minutes - September 28, 2022
    3. Approval of Agenda
  2. Reports
    1. Superintendent Report
    2. Financial Review
    3. Discussion - Facilities
      1. Discussion: Dedication of Alyce J. Butler College and Career Center
      2. Discussion: Facility Needs
  3. Governance - Discussion of Service and Licensing Agreement
  4. Public Comment
  5. New Business
  6. Adjourn

Minutes Tab

21st Century Charter School at Gary

21st Century at Gary April Board Meeting

Thu Apr 20, 2023 4:00 PM - 4:30 PM UTC

Welcome

Meeting Called to order at 12:05 pm by Arlene Colvin, Board Chair.

Welcome and Roll Call

Attending:  Arlene Colvin, Louie Gonzalez, Dana Gore, Nadine McDowell, Matthew Wells

Absent:  None 

In Memoriam: Alyce Butler (Moment of Silence)

Approval of Meeting Minutes - September 28, 2022

Motion to Approve Minutes of September 28, 2022, put forth by Nadine McDowell, second by Dana Gore.  Motion carried unanimously.

Approval of Agenda

Motion to Approve the Agenda put forth by Nadine McDowell, second by Dana Gore.  Motion carried unanimously.

Reports

Superintendent Report

Superintendent Kevin Teasley reviewed his Report, noting the number of Associate Degrees earned by the 2023 graduating class, and underclassmen on track for a Bachelors Degree.


Deputy Director Delincia Smith reviewed upcoming summer programming and ongoing collegiate programs, including Ivy Tech and Rose Hulman.

Financial Review

School Treasurer Dana Teasley reviewed the the current financial statements.

Discussion - Facilities

Discussion: Dedication of Alyce J. Butler College and Career Center

The Board discussed planning for an upcoming dedication of the College and Career Center.

Discussion: Facility Needs

The Board discussed the upcoming facility financing, including refinancing of the current bonds on the Washington St properties, the purchase of the 35th street properties, and construction of a new Athletic Facility.

Governance - Discussion of Service and Licensing Agreement

The Board noted the Agreement, and will refer it to Board Counsel for further discussion.

Public Comment

There was no public comment

New Business

Motion to approve the 2023-24 School Calendar put forth by Matt Wells, second by Louie Gonzalez.  Motion carried unanimously.

Adjourn

Meeting adjourned at 12:45 via consensus.

Attendance

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