Shining Rock Classical Academy
Emergency Meeting (less than 48hrs)
Date and Time
Location
Join Zoom Meeting
https://us02web.zoom.us/j/87182129151?pwd=AZhK8dGjDWcVuezvUtrqhvODaUF1hW.1
Meeting ID: 871 8212 9151
Passcode: 665346
*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.
ยง 143-318.11. Closed sessions pertaining to real estate
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 12:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Mission | 1 m | |||
|
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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| II. | Corporate Resolution | 12:02 PM | |||
| A. | Corporate Resolution on the Authority to Open and Manage Bank Accounts | Vote | Barby Bowser | 5 m | |
| III. | Closed Session - Discussion of Real Estate (lease agreement) | 12:07 PM | |||
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Closed Session Pursuant to NCGS 143-318.11 (5) To establish, or to instruct the public body's staff or negotiating agents concerning the position to be taken by or on behalf of the public body in negotiating (i) the price and other material terms of a contract or proposed contract for the acquisition of real property by purchase, option, exchange, or lease; or (ii) the amount of compensation and other material terms of an employment contract or proposed employment contract. |
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| A. | Enter Closed Session | Vote | |||
| B. | Exit Closed Session | Vote | 5 m | ||
| IV. | Closing Items | 12:12 PM | |||
| A. | Voting Items from Closed Session | Vote | Barby Bowser | 5 m | |
| B. | Adjourn Meeting | Vote | |||