Minutes from WPA Scheduled Board Meeting 05-19-14 Wilson County Public Library Meeting was called to order at 12:11 pm. Board members present- A.P Coleman (Chairman), Thomas Hopkins (Vice Chairman), Curtis Lee and Daryl Woodard Board members absent- Alysun Skinner (Secretary) Agenda was approved with two additions Chairman Coleman did not have an update. However, the Chairman welcomed Charnette Shade and thanked for her interest in becoming a WPA board member. Charnette Shade was approved as a WPA board member. Minutes approved Unfinished Business Tilgham Road site update was very positive. The site work is on schedule. Update on status of administrative candidates interviewed for Wilson Preparatory Academy A Called Board Meeting on 05/29/14 at 3:30 pm Wilson Public Library was scheduled RTO for the Office of Charter Schools is due 05/30/14 Acadia NorthStar services were approved National School Lunch Program discussed New Business Wilson Preparatory Academy Student and Employee Draft Handbooks approved Upcoming Informational Meeting scheduled for 05/21/14 WPA draft Board Policy approved State Health and Retirement Plan versus WPA’s Health and Retirement plans information reviewed, decision pending Signed and Notarized Charter School application - mailed back to the North Carolina State Office of Charter School and a copy of the signed and notarized application was distributed to the board for review. Land’s End School Uniform Contract approved Background Checks for Board members and staff will mirror the Wilson County Public School System that uses the BIB system was approved Security at WPA discussed- Vice-Chairman Thomas Hopkins to review potential options for WPA Charter School Training in Raleigh, NC May 22, 2014. Representatives for WPA to attend Revised School Calendar, Administrative and Teacher hires, policies and other items to be discussed at Call Board meeting 05/29/14 There being no further business Chairman Coleman moved to adjourn the meeting which was ratified at 1:44 pm.
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