Board Meeting Minutes » BOD Meeting Minutes- March 12, 2024

BOD Meeting Minutes- March 12, 2024

BOARD OF DIRECTORS MEETING
March 12, 2024
Arts Based School North
 
The Arts Based School Board of Directors met at ABS North on 7th Street. The meeting was
called to order at 5:51 pm.
ABS Staff in attendance: Charter Director Robin Hollis, Principal ABS North Yvonne Leab,
Curriculum Director Liz Green, Principal ABS South Sherell McArthur, and Parent Council
Co-chairs Stephanie Smith and Katie Whiteheart.
 
Board Members in attendance: Asher Ellis, Ellen Coble, Chanita Coulter, David Ford, Tomisha
Gladman, Jay Kumar, Michelle Hopkins Lawrence, Shannon Meares, Tonya Monteiro, Elizabeth
Repetti, and Letitia Wall.
 
Meeting materials: The agenda, Director’s Report, February Meeting Minutes, draft of SB49
Parents Rights Policy, and board application of T. Douglas were distributed to the Board by
email on March 8 and March 12.
Shannon Meares chaired the meeting.
 
Tomisha Gladman motioned to approve February minutes with changes of the addition of
Chanita Coulter and correction to date. The motion was seconded by Ellen Coble. Motion
carried.
 
Financial Report (Asher Ellis)
● First Citizens Bank has offered a rate of 4.25% for a money market account for ABS idle
funds. Recommendation made to open the money market account.
○ Tomisha motioned to approve and Ellen Coble seconded and the motion carried
(Asher Ellis abstained from voting.)
● NC Access grant update
● Financials for February were not ready. Board will review them in April.
 
Director’s Report (Robin Hollis)
● Proposed calendar submitted with start date and vacations generally aligned with
WSFCS.
○ Motion to approve by E. Coble, and seconded by T. Monteiro. Motion carried.
● In February, ABS conducted an online parent satisfaction survey and 105 families
responded. The results will be shared via Thursday Notes.
○ 89% of survey takers agree or strongly agree with the statement “Overall, I am
satisfied with the education of mychild(ren) at ABS.”
● Staff positions to hire: 3rd grade, Part-time EC teacher, and teaching assistant. Positions
are posted on ABS website. Interviewing has begun for open positions.
● SB49 Parents Rights Policy submitted for approval.
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○ Motion to approve by M. Lawrence and seconded by A. Ellis. Motion carried.
● Water Testing Results Results reported to ABS on March 7, 2024
○ The Clean Classrooms for Carolina KidsTM team received 29 sampled taps at
ABS. No lead was detected in the facility's drinking and cooking water samples.
No mitigation activities are required.
● Federal grants are due in June. ABS receives funding for Title I, Title II, and IDEA.
Board approval is required to authorize Director Hollis to submit these grants on the
school’s behalf.
○ A. Ellis proposed a motion to authorize the director to apply for grants and
motion was seconded by T. Gladman. Motion carried.
 
Report from Nominating Committee on nominations for the board and officers for next year
● Shannon Meares recommended Toni Douglas’ board application.
○ Motion to approve T. Douglas and seconded by David Ford. Motion carried.
 
Parent Council Updates (Stephanie Smith and Ashley Katie Whiteheart)
● Parents continue to discuss lice policy and have asked for revisions be drafted and
submitted later for board approval.
Looking Ahead: The next Board Meeting will be April 9, 2024.
Meeting adjourned at 6:50 pm.
Respectfully submitted,
Michelle Hopkins Lawrence
ABS Board of Directors Secretary