Shining Rock Classical Academy
Strategic Planning Matters and Vote
Date and Time
Location
2150 Russ Avenue, Waynesville, NC 28786.
If school is closed due to weather, notice of location change or date change will be posted.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Reminder of Public Comment Policy | Alyson Weimar | 2 m | ||
| II. | Review of Dellwood Report | 6:03 PM | |||
| A. | Review of report | FYI | Joshua Morgan | 30 m | |
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Review of commissioned sustainability report, presented at the January board meeting. Guest Presenter- William VanHook, Charter Success Partners |
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| III. | Public Comment | 6:33 PM | |||
| A. | Public Comment Opportunities | Alyson Weimar | 30 m | ||
|
Public comment per board policy 2500:
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| IV. | Discussion and possible action | 7:03 PM | |||
| A. | Motion to vote by ballot | Vote | 5 m | ||
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Policy 2342 If the board decides to vote by written ballot, each member must sign his or her ballot, and the ballots must be available for public inspection in the Head of School’s office immediately following the meeting and until the minutes are approved. The minutes of the meeting must specify the vote of each member’s written ballot. The ballots shall be destroyed after the minutes of the meeting have been approved. No secret ballots or votes are permitted. |
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| B. | Voting item 1 | Vote | Alyson Weimar | 3 m | |
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Ballot results- The minutes of the meeting must specify the vote of each member’s written ballot. The ballots shall be destroyed after the minutes of the meeting have been approved. No secret ballots or votes are permitted. |
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| C. | Voting item 2 (pending vote 1) | Vote | Alyson Weimar | 3 m | |
| D. | Voting Item 3 (pending vote 1) | Vote | Alyson Weimar | 3 m | |
| V. | Closing Items | 7:17 PM | |||
| A. | Adjourn Meeting | Vote | |||