Shining Rock Classical Academy
Monthly Board Meeting
Date and Time
Location
SRCA
2150 Russ Avenue, Waynesville, NC 28786.
*If school is closed due to weather, the board meeting will be remote at the provided link.
SRCA regular board meetings occur the 4th Wednesday of the month.
In person and remote.
If the school is closed due to weather conditions, the Board Meeting may be held via Zoom only
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 | |
| Approve minutes for Monthly Board Meeting on December 3, 2025 | |||||
| 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 Fitzgibbon's requests January 2026
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| IV. | Board of Directors | 6:39 PM | |||
| A. | Continuing Education Moment | FYI | Alyson Weimar | 5 m | |
| B. | Presentation of updated Handbook | FYI | Alyson Weimar | 5 m | |
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Notification (first read). |
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| V. | Head of School Report | 6:49 PM | |||
| A. | January School Report | FYI | Joshua Morgan | 10 m | |
| VI. | Finance Committee | 6:59 PM | |||
| A. | Finance Report | Discuss | Rob Gevjan | 10 m | |
| B. | Sustainability Report for Dellwood Campus and High School Sustainability | FYI | Joshua Morgan | 10 m | |
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For notification only - Followup meeting proposed 2/11 @6pm |
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| VII. | Academic Committee | 7:19 PM | |||
| A. | Updates | FYI | Alyson Weimar | 2 m | |
|
None this month due to weather- meeting in February - we will begin to evaluate the SRCA Mission statement and alignment with our academics |
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| VIII. | School Culture / NEST Committee | 7:21 PM | |||
| A. | Updates | FYI | Josh Sims | 3 m | |
| IX. | Transportation & Facilites Committee | 7:24 PM | |||
| A. | Updates | FYI | Benjamin Weimar | 2 m | |
| X. | Policy Committee | 7:26 PM | |||
| A. | Non-Student Sport Participation (2nd Read) | Vote | Joshua Morgan | 1 m | |
|
9500 Non Student Sport Participation 2025 (Redline).pdf
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| B. | 4850 Suspension, Expulsion, Exclusion Policies (2nd Read) | Vote | Joshua Morgan | 1 m | |
| C. | 4851 Discipline for Students with Disabilities (2nd Read) | Vote | Alyson Weimar | 1 m | |
|
4851 Discipline Students with Disabilities.pdf 2nd read vote |
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| D. | 6200 / 6210 Employee Selection and Background Checks (2nd Read) | Vote | Alyson Weimar | 1 m | |
| E. | 5550 Graduation Requirements (1st Read, Revision and Approval) | Vote | Joshua Morgan | 1 m | |
| F. | 7900: Student Privacy, Education Access and Immigration Enforcement (1st Read, Approval Probationary pending 2nd Read) | Vote | Joshua Morgan | 1 m | |
| G. | 9501: Homeschool Athlete Participation (1st Read, Probationary Approval pending 2nd Read) | Vote | Joshua Morgan | 1 m | |
| H. | 7000: School Records Retention (1st Read) | FYI | Joshua Morgan | 1 m | |
| XI. | Other voting items | 7:34 PM | |||
| A. | 26-27 Calendar | Vote | Alyson Weimar | 1 m | |
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Approval with current spring break, subject to change per HCS/HCC decisions |
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| B. | Graduation Date | Vote | Alyson Weimar | 1 m | |
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First read Vote: Amendment to 25-26 board calendar to add Saturday, May 16, 2026, as graduation date for SRCA High School.
In accordance with board policy 2420, a first read approval may be considered for time-sensitive policies or amendments. |
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| XII. | Other Business | 7:36 PM | |||
| A. | Open Discussion- Other Business (Board Members) | Alyson Weimar | 5 m | ||
| XIII. | Closed session | 7:41 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
Closed Session Pursuant to NCGS 143-318.11 (3): To consult with an attorney employed or retained by the public body in order to preserve the attorney-client privilege between the attorney and the public body, which privilege is hereby acknowledged |
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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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| XIV. | Closing Items | 8:02 PM | |||
| A. | Adjourn Meeting | Vote | Alyson Weimar | 1 m | |