Shining Rock Classical Academy
Monthly Board Meeting
Date and Time
Location
SRCA
2150 Russ Avenue, Waynesville, NC 28786.
SRCA regular board meetings occur the 4th Wednesday of the month.
In person and remote.
Join Zoom Meeting
https://us02web.zoom.us/j/83602558461?pwd=tjdBEUunKUXAaF1Vup0skuPrO28m0O.1
Meeting ID: 836 0255 8461
Passcode: 799970
Agenda
Purpose | Presenter | Time | |||
---|---|---|---|---|---|
I. | Opening Items | 6:30 PM | |||
A. | Record Attendance | 1 m | |||
B. | Call the Meeting to Order | Alyson Weimar | |||
C. | SRCA Mission Statement | Alyson Weimar | 2 m | ||
Shining Rock Classical Academy cultivates critical thinking skills and fosters a lifelong love of learning through rigorous academics, experiential education, and our core values of Integrity, Respect, Compassion, Responsibility, Wisdom, and Leadership. |
|||||
D. | Announcements | Alyson Weimar | 1 m | ||
Next Board Meeting - September 24 @ 6:30 pm at Russ Ave campus |
|||||
E. | Approve Minutes - Regular session | Approve Minutes | Alyson Weimar | 1 m | |
F. | Approve minutes - Closed session 7/23 | Approve Minutes | Alyson Weimar | 1 m | |
Closed session Pursuant to NCGS 143-318.11 (6): (6) To consider the qualifications, competence, performance, character, fitness, conditions of appointment, or conditions of initial employment of an individual public officer or employee or prospective public officer or employee
|
|||||
II. | Public Comment and Records | 6:36 PM | |||
A. | Public Comment | Alyson Weimar | 10 m | ||
Public comment per board policy 2500:
|
|||||
B. | Public Records Monthly Update | FYI | Alyson Weimar | 2 m | |
List of current public record requests, requester, fulfillment status https://app2.boardontrack.com/public/GACaz5/documents?categoryId=52657
|
|||||
C. | Board Comment Request | FYI | Alyson Weimar | 3 m | |
III. | Head of School Report | ||||
IV. | Policy Commitee | 6:51 PM | |||
A. | Grievance Policy and Form revision | Vote | Larry Davis | 2 m | |
B. | Student name change revision | Vote | Larry Davis | 1 m | |
C. | Drug Free Work Place - 1st read only | FYI | Larry Davis | 1 m | |
D. | Media Policy | Vote | Larry Davis | 2 m | |
E. | Attendance promotion and attendance policy - revision | Vote | Joshua Morgan | 2 m | |
F. | Wellness policy | Vote | Joshua Morgan | 3 m | |
G. | Employee Handbook Addendum | FYI | Joshua Morgan | 3 m | |
Employee Handbook Statement
|
|||||
V. | Finance Commitee | 7:05 PM | |||
A. | Finance Report | Discuss | Rob Gevjan | 10 m | |
VI. | Academic Commitee | 7:15 PM | |||
A. | Updates | FYI | Alyson Weimar | 2 m | |
|
|||||
VII. | School Culture / NEST Commitee | 7:17 PM | |||
A. | Updates | FYI | Josh Sims | 5 m | |
VIII. | Transportation & Facilites Commitee | 7:22 PM | |||
A. | Updates | FYI | Benjamin Weimar | 5 m | |
IX. | Approval of Job Descriptions | 7:27 PM | |||
A. | Director Job Description | Vote | Joshua Morgan | 5 m | |
X. | Other Business | 7:32 PM | |||
A. | Board Positions | FYI | Alyson Weimar | 2 m | |
Abbie Wilkins |
|||||
B. | Open Discussion- Other Business (Board Members) | Alyson Weimar | 5 m | ||
XI. | Closed session | 7:39 PM | |||
Closed Session Pursuant to NCGS 143-318.11 (6): (6) To consider the qualifications, competence, performance, character, fitness, conditions of appointment, or conditions of initial employment of an individual public officer or employee or prospective public officer or employee
|
|||||
A. | Enter Closed Session | Vote | Alyson Weimar | 10 m | |
B. | Return to Open Session | Vote | Alyson Weimar | 1 m | |
C. | Closed Session Summary | Vote | Alyson Weimar | 1 m | |
Personnel report - current hirings, role changes, and resignations, as well as current job openings. Closed Session Vote. |
|||||
XII. | Closing Items | 7:51 PM | |||
A. | Adjourn Meeting | Vote | Alyson Weimar | 1 m |