Scholars Admin Team: Good evening and welcome to this emergency special meeting of the Scholars Academy Board of Directors. Thank you for joining us this evening.
Scholars Admin Team: Liliana, have we recorded attendance, and any guests.
Liliana Lopez: I haven't yet, but I will. Okay.
Scholars Admin Team: Do we do? We have a quorum.
Scholars Admin Team: Looks like we do.
Liliana Lopez: We have 3, 4, 5, 6, 7.
Scholars Admin Team: Great. Okay? So we have.
Liliana Lopez: So we just missed.
TELEPHONE_USER: We also had add on.
Scholars Admin Team: Adam, and.
Liliana Lopez: Oh, okay.
Scholars Admin Team: Okay.
Scholars Admin Team: Cj. Said. He's joining the zoom. He might be in the private in the.
Liliana Lopez: So there's a paint.
Liliana Lopez: Let's try now.
Scholars Admin Team: So, Aries
Scholars Admin Team: Eric, can you hear us?
Scholars Admin Team: Can you let Erie in Enrique.
Scholars Admin Team: I'd I give her permission to talk.
Scholars Admin Team: Okay.
Ari Pieper: Can't hear you, but I couldn't get in as a panelist.
Scholars Admin Team: Yeah, it was kind of weird.
Scholars Admin Team: And out.
Scholars Admin Team: I yeah, I don't know if I put you on as a panelist, Eric honestly.
Ari Pieper: Maybe got it. That explains it.
Scholars Admin Team: Yeah, I just I may honestly may have just forgotten.
Scholars Admin Team: But anyways, I apologize.
Ari Pieper: Doesn't matter.
Scholars Admin Team: We?
Scholars Admin Team: okay, so we do have a quorum
Scholars Admin Team: Dominique. Are you able to read the mission statement? If not, I can read it.
TELEPHONE_USER: I can. Great
TELEPHONE_USER: metolina, regional scholars. Academy provides a differentiated, challenging, and equitable learning environment that supports the distinctive and intellectual, a distinctive intellectual, social and emotional needs of highly gifted children from diverse backgrounds, and enables them to form meaningful relationships with their intellectual peers.
Scholars Admin Team: Thank you.
Scholars Admin Team: Are there any amendments to the agenda this evening?
Scholars Admin Team: Hearing none, I would entertain a motion to approve the agenda. Excuse me, adopt the agenda for this evening.
Scholars Admin Team: So moved.
Scholars Admin Team: Thank you, Enrique.
TELEPHONE_USER: Second.
Scholars Admin Team: Thank you, Dominique.
Weiyi Ning: Aye.
Scholars Admin Team: All those, and.
Scholars Admin Team: Aye.
Scholars Admin Team: aye.
Weiyi Ning: Aye.
Scholars Admin Team: Mia post.
Scholars Admin Team: Thank you. The agenda has been adopted for this evening.
Scholars Admin Team: I included a community, comments portion on the agenda this evening, in case we had any participants joining
Scholars Admin Team: and it doesn't look like we do.
Scholars Admin Team: So we will move on.
Scholars Admin Team: And at this point in our meeting I I would entertain a motion to move into closed session, to discuss a confidential personnel matter.
Scholars Admin Team: So moved.
Scholars Admin Team: Thank you, Enrique.
TELEPHONE_USER: Second.
Scholars Admin Team: Thank you, Dominique. All those in favor.
Liliana Lopez: Aye.
Scholars Admin Team: Aye.
Weiyi Ning: Hi.
TELEPHONE_USER: Aye.
Weiyi Ning: Movement.
Scholars Admin Team: Any opposed
Scholars Admin Team: hearing no opposition motion to move into enter into closed session has been approved. We will sign off the webinar, and panelists. Please join the closed zoom session, and once we get out of closed we will go back into the webinar.
Scholars Admin Team: Thank you.