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. | Board minutes May 27 | Approve Minutes | Alyson Weimar | 1 m | |
| D. | Approve 6.16 special meeting | Approve Minutes | Alyson Weimar | 1 m | |
| E. | Mission | 1 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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| 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 | FYI | Alyson Weimar | ||
|
No Committee updates - pause until school resumes |
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| IV. | Culture | 6:49 PM | |||
| A. | Updates | Discuss | Josh Sims | 5 m | |
| V. | Facility and Transportation | 6:54 PM | |||
| A. | Summer updates | Discuss | Benjamin Weimar | 5 m | |
| VI. | Governance | 6:59 PM | |||
| A. | Leadership | FYI | Alyson Weimar | 2 m | |
|
Heather Wilson Ahmed Aldossary |
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| B. | Bylaws | Vote | Alyson Weimar | 3 m | |
| VII. | Policy | 7:04 PM | |||
| A. | Policy updates | Discuss | Augusta Adeleke | 10 m | |
| VIII. | Finance | 7:14 PM | |||
| A. | April report | Discuss | Rob Gevjan | 10 m | |
| B. | Budget approval FY 27 | Discuss | Rob Gevjan | 20 m | |
| IX. | Other Business | 7:44 PM | |||
| A. | School Lunch Program | Discuss | Benjamin Weimar | 10 m | |
| B. | Board positions | Discuss | Alyson Weimar | 10 m | |
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| C. | Blue Ridge Health | Discuss | Heather Wilson | 5 m | |
|
provide an update |
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| X. | Closed Session | 8:09 PM | |||
| A. | Closed Session Pursuant to NCGS 143-318.11 | Discuss | Alyson Weimar | 30 m | |
|
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 | 8:49 PM | |||
| A. | Adjourn Meeting | Vote | |||