Shining Rock Classical Academy
SRCA Regular Board Meeting
Date and Time
Location
Join Zoom Meeting
https://us02web.zoom.us/j/83602558461?pwd=tjdBEUunKUXAaF1Vup0skuPrO28m0O.1
Meeting ID: 836 0255 8461
Passcode: 799970
*If school is closed due to weather, the board meeting will be remote at the provided link; or an announcement will be posted with additional information.
Regular meetings - 4th Wednesday of the month at 6:30pm unless posted otherwise
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | 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, service to others, and our core values of Integrity, Respect, Compassion, Responsibility, Wisdom, and Leadership. |
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| D. | 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. | Minutes Approval - Consent Agenda | 6:37 PM | |||
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Vote to approve minutes from:
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| A. | Approves minutes Special Called Meeting Aug 7, 2026 | Approve Minutes | 1 m | ||
| B. | Approve minutes - Closed session as part of 8/7/26 Special Meeting | Approve Minutes | Barby Bowser | 1 m | |
| C. | Approve Minutes Special Called Meeting Aug 24, 2026 | Approve Minutes | Barby Bowser | 1 m | |
| D. | Approve minutes - Closed session as part of 8/24/26 Special Meeting | Approve Minutes | Barby Bowser | 1 m | |
| E. | Approve Minutes Regular Meeting Aug 26, 2026 | Approve Minutes | Barby Bowser | 1 m | |
| F. | Approve minutes - Closed Session as part of 8/26/26 Regular Meeting | Approve Minutes | Barby Bowser | 1 m | |
| G. | Approve Minutes Special Meeting Sept 3, 2026 | Approve Minutes | Barby Bowser | 1 m | |
| H. | Approve minutes - Closed session as part of 9/3/26 Special Meeting | Approve Minutes | Barby Bowser | 1 m | |
| III. | Governance - Board Members and Officers | 6:45 PM | |||
| A. | Conflict of Interest Disclosure Forms | 1 m | |||
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2200F Conflict of Interest Disclosure Forms need to be completed and returned by all board members by October meeting. |
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| B. | New Board Member | Vote | Barby Bowser | 5 m | |
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Vote to approve and welcome new board member |
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| C. | Board officer positions | Vote | Barby Bowser | 5 m | |
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Current board chair concludes her term next month and has submitted her intention not to renew. Our bylaws require the following positions:
Chair - open Vice Chair Treasurer Secretary |
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| D. | Affirm past chair in unpaid advisory role | Vote | Barby Bowser | 5 m | |
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This would be a non-voting, unpaid role Valid from the end of her term (Oct. 2026) through the end of the school year (June 2027), or until the board votes to change. |
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| IV. | Director Report | 7:01 PM | |||
| A. | Monthly Director's Report | FYI | Heather Wilson | ||
| V. | Facilities & Transportation Committee | 7:01 PM | |||
| A. | Dellwood Property update | FYI | Butch Mullinix | 5 m | |
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Modular buildings Land lease |
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| B. | Other facilities and transporation updates | FYI | Benjamin Weimar | 5 m | |
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SlideSoft attorney review |
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| VI. | Finance Committee | 7:11 PM | |||
| A. | Monthly Finance Report & discussion | FYI | Rob Gevjan | 15 m | |
| B. | Bondholder Meeting 9/30/26 | Vote | Barby Bowser | 15 m | |
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CRITICAL NEED TO DISCUSS AND VOTE - plan and presentation for bondholder meeting. Authorize school leadership to purse a comprehensive financial restructuring. |
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| VII. | Policy Committee | 7:41 PM | |||
| A. | 3100 Fundraising & Crowdfunding Policy | Discuss | Augusta Adeleke | 2 m | |
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2nd read |
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| VIII. | Culture / NEST | 7:43 PM | |||
| A. | Updates | FYI | Josh Sims | 5 m | |
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| IX. | Academic Committee | 7:48 PM | |||
| A. | New model for Academic committee | Vote | Barby Bowser | 3 m | |
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Proposed: Meetings to take place during regular scheduled teacher meetings - cutting back on time teachers need to stay beyond the workday. Exec. Director, Assistant Director, and Curriculum Director will bring any updates, recommendations, or issues to the board. Subcommittee may be formed with board member participation if needed to address specific issues. |
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| X. | Other Business | 7:51 PM | |||
| A. | Blue Ridge Health partnership | Discuss | Heather Wilson | 5 m | |
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Aiming to be onsite by 2nd week of October with possibly 2-days per week coverage while they seek a full-time staff person. |
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| XI. | Closed Session | 7:56 PM | |||
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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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| A. | Enter Closed Session | Vote | |||
| B. | Exit Closed Session | Vote | 5 m | ||
| XII. | Closing Items | 8:01 PM | |||
| A. | Adjourn Meeting | Vote | |||