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.
Next regular meeting - June 24 6:30 pm
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes: 5/11 special meeting - lunch program | Approve Minutes | 1 m | ||
| D. | Approve 4/22 regular meeting | Approve Minutes | Alyson Weimar | 1 m | |
| E. | Mission | 1 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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| F. | Public Comment | 5 m | |||
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Public Comment Public comment per board policy 2500:
Board policy: https://app2.boardontrack.com/attachment/publicDownload/340604?s=GACaz5
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| II. | Director Report | 6:39 PM | |||
| A. | Director | 10 m | |||
| III. | Academic Excellence | 6:49 PM | |||
| A. | Updates | Discuss | Alyson Weimar | 3 m | |
|
No Committee updates Name change - board needs to review the parent feedback on this |
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| B. | Parent Survey | Discuss | Alyson Weimar | 5 m | |
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*This did not come from Academic Committee - however, the results will be shared with the fall committee, and we can begin considering feedback now as part of our Director and future planning visions |
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| IV. | Culture | 6:57 PM | |||
| A. | Updates | Discuss | Josh Sims | 5 m | |
| V. | Facility and Transportation | 7:02 PM | |||
| A. | Summer updates | Discuss | Benjamin Weimar | 5 m | |
| VI. | Governance | 7:07 PM | |||
| A. | Update on Leadership | FYI | Alyson Weimar | 5 m | |
|
Jenkins resignation - June 30, the last day
New Director considerations-
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| VII. | Policy | 7:12 PM | |||
| A. | updates | Ashley Hill | 2 m | ||
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June meeting scheduled |
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| VIII. | Finance | 7:14 PM | |||
| A. | April report | Discuss | Rob Gevjan | 5 m | |
| B. | Budget approval FY 27 | Discuss | Rob Gevjan | 20 m | |
| IX. | Other Business | 7:39 PM | |||
| A. | School Lunch Program | Discuss | Alyson Weimar | 15 m | |
| B. | AIG | Vote | Heather Wilson | 5 m | |
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SRCA has a recognized AIG program as our first submission was accepted, the revisions only strengthen and streamline our program and plan. |
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| C. | Board positions | Vote | Alyson Weimar | 10 m | |
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| D. | Blue Ridge Health (aim to cover early in agenda) | Discuss | 15 m | ||
| X. | Closed Session | 8:24 PM | |||
| A. | Closed Session Pursuant to NCGS 143-318.11 (6) | Discuss | Alyson Weimar | 30 m | |
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Closed Session Pursuant to NCGS 143-318.11 (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; or to hear or investigate a complaint, charge, or grievance by or against an individual public officer or employee. |
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| B. | Closed session voting items | Vote | Alyson Weimar | 10 m | |
| XI. | Closing Items | 9:04 PM | |||
| A. | Adjourn Meeting | Vote | |||