Shining Rock Classical Academy
Regular Board Meeting
Published on July 25, 2023 at 6:03 PM EDT
Date and Time
Thursday June 29, 2023 at 3:00 PM EDT
Location
Virtual
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:00 PM | |||
| A. | Call the Meeting to Order | 1 m | |||
| B. | Pledge of Allegiance | 1 m | |||
| C. | Record Attendance | 1 m | |||
| D. | Mission Statement | ||||
|
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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| E. | Approve Agenda | 1 m | |||
| F. | Approve Minutes From May 24, 2023 | Approve Minutes | 1 m | ||
| II. | FY 2023-2024 budget | 3:05 PM | |||
| A. | Review FY 2023-2024 | Vote | Joshua Morgan | 15 m | |
| III. | SRCA Holdings By-laws | 3:20 PM | |||
| A. | Vote to formalize SRCA Holdings/By-laws | Vote | Joshua Morgan | 5 m | |
| IV. | SRCA/SRJA lease update | 3:25 PM | |||
| A. | Vote to approve changes to SRJA lease 2023-2024 | Vote | Natalie Malis | 10 m | |
| V. | New Business | 3:35 PM | |||
| A. | Phase 2 Update | Discuss | Bert Newsome | 20 m | |
| VI. | Public Comment | ||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||
| B. | Next Regularly Scheduled Meeting | ||||
|
Wednesday, July 26 , 2023, 6:30pm Hybrid |
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