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 | ||
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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 | ||
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Next Board Meeting - January 28, 2026 @ 6:30 pm at Russ Ave campus
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| E. | Approve Minutes - Regular session | Approve Minutes | Alyson Weimar | 1 m | |
| II. | Celebrations and Recognitions | ||||
| III. | Public Comment and Records | 6:35 PM | |||
| A. | Public Comment | Alyson Weimar | 2 m | ||
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Public comment per board policy 2500:
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| B. | Public Records Monthly Update | FYI | Alyson Weimar | 2 m | |
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List of current public record requests, requester, fulfillment status https://app2.boardontrack.com/public/GACaz5/documents?categoryId=52657
Update on Fitzgibbons requests:
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| IV. | Head of School Report | 6:39 PM | |||
| A. | December School Report | FYI | Joshua Morgan | 10 m | |
| V. | Finance Committee | 6:49 PM | |||
| A. | Finance Report | Discuss | Rob Gevjan | 10 m | |
| VI. | Academic Committee | 6:59 PM | |||
| A. | Calendar Draft Presentation | FYI | Alyson Weimar | 5 m | |
| VII. | School Culture / NEST Committee | 7:04 PM | |||
| A. | Updates | FYI | Josh Sims | 3 m | |
| VIII. | Transportation & Facilites Committee | 7:07 PM | |||
| A. | Updates | FYI | Benjamin Weimar | 2 m | |
| IX. | Policy Committee | 7:09 PM | |||
| A. | Remote Attendance Policy | Vote | Joshua Morgan | 5 m | |
| B. | 4850 Suspension, Expulsion, Exclusion Policies | Discuss | Joshua Morgan | 5 m | |
| C. | 4851 Discipline for Students with Disabilities | Discuss | Joshua Morgan | 5 m | |
| D. | 6200 / 6210 Employee Selection and Background Checks | Discuss | Joshua Morgan | 5 m | |
| E. | Amendment to MS/HS Behavior Tiers | Vote | Joshua Morgan | 3 m | |
| X. | Closed session | 7:32 PM | |||
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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 | 20 m | |
| B. | Closed Session Summary and Voting items | Vote | Alyson Weimar | 1 m | |
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Personnel report |
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| XI. | Other Business | 7:53 PM | |||
| A. | Open Discussion- Other Business (Board Members) | Alyson Weimar | 5 m | ||
| XII. | Closing Items | 7:58 PM | |||
| A. | Adjourn Meeting | Vote | Alyson Weimar | 1 m | |