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 | |||
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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. |
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D. | Announcements | Alyson Weimar | 1 m | ||
Next Board Meeting - October 22 @ 6:30 pm at Russ Ave campus |
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E. | Approve Minutes - Regular session | Approve Minutes | Alyson Weimar | 1 m | |
F. | Approve minutes - Closed session 8/27/25 | 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
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II. | Public Comment and Records | 6:36 PM | |||
A. | Public Comment | Alyson Weimar | 2 m | ||
Public comment per board policy 2500:
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B. | Public Records Monthly Update | FYI | Alyson Weimar | 3 m | |
List of current public record requests, requester, fulfillment status https://app2.boardontrack.com/public/GACaz5/documents?categoryId=52657
Refer to Fitzgibbons status update in Board Documents |
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C. | Board Communications with Smoky Mountain News | FYI | Alyson Weimar | 3 m | |
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III. | Head of School Report | 6:44 PM | |||
A. | September School Report | FYI | Joshua Morgan | 10 m | |
IV. | Finance Committee | 6:54 PM | |||
A. | Finance Report | Discuss | Rob Gevjan | 10 m | |
V. | Academic Committee | 7:04 PM | |||
A. | Updates | FYI | Alyson Weimar | 3 m | |
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VI. | School Culture / NEST Committee | 7:07 PM | |||
A. | Updates | FYI | Josh Sims | 5 m | |
VII. | Transportation & Facilites Committee | 7:12 PM | |||
A. | Updates | FYI | Benjamin Weimar | 2 m | |
VIII. | Approval of SRCA Mental Health Plan | 7:14 PM | |||
A. | 2025-26 SRCA Mental Health Plan | Vote | Joshua Morgan | 5 m | |
IX. | Policy Committee | 7:19 PM | |||
A. | Drug Free Work Place - 2nd read | Vote | Larry Davis | 1 m | |
B. | Media Policy - 2nd Read (Permanent Approval per policy 2240) | Vote | Larry Davis | 2 m | |
C. | Attendance Policy, Remote Attendance Policy | Vote | Joshua Morgan | 3 m | |
D. | Paid Parental Leave Renewal | Vote | Joshua Morgan | 3 m | |
E. | Conflict of Interest (2nd Read) | Vote | Larry Davis | 2 m | |
2nd Read (1st read at July meeting) |
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F. | Nepotism (2nd read) | Vote | Larry Davis | 1 m | |
2nd Read (1st read at July meeting) |
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X. | Other Business | 7:31 PM | |||
A. | Junior Academy | FYI | Josh Sims | 10 m | |
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B. | Open Discussion- Other Business (Board Members) | Alyson Weimar | 5 m | ||
XI. | Closed session | 7:46 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
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A. | Enter Closed Session | Vote | Alyson Weimar | 10 m | |
B. | Return to Open Session | FYI | Alyson Weimar | 1 m | |
C. | Closed Session Summary and Voting items | Vote | Alyson Weimar | 1 m | |
Personnel report |
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XII. | Closing Items | 7:58 PM | |||
A. | Adjourn Meeting | Vote | Alyson Weimar | 1 m |