Shining Rock Classical Academy
SRCA Regular Board Meeting
Date and Time
Location
2150 Russ Ave, Waynesville NC 28786
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Call the Meeting to Order | 1 m | |||
| B. | Pledge of Allegiance | 1 m | |||
| C. | Record Attendance | 1 m | |||
| D. | Mission Statement | ||||
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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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| E. | Approve Agenda | 1 m | |||
| F. | Approve Minutes From June 29, 2023 | Approve Minutes | 1 m | ||
| II. | School Report - July 24, 2023 | 6:35 PM | |||
|
Summary of activities and initiatives from the summer in preparation for the start of the school year. |
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| A. | School Report | FYI | Joshua Morgan | 15 m | |
| III. | Information Reports | 6:50 PM | |||
| A. | NC Public Charter School Association Conference Report | FYI | Joshua Morgan | 5 m | |
| B. | Board Meeting Calendar 23/24 | FYI | 5 m | ||
| IV. | New Business | 7:00 PM | |||
| A. | Step Installation on Russ | Vote | Bert Newsome | 3 m | |
| B. | Food Service Contract for 23-24 School Year | Vote | Joshua Morgan | 5 m | |
|
This is for the 2 days of hot lunch service each week. The automatic renewal for Subway and Domino's for the remaining 3 days was enforced for the next school year. |
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| C. | HVAC Repairs for Russ Campus | Vote | Joshua Morgan | 5 m | |
| D. | ParentSquare Contract | Vote | Joshua Morgan | 5 m | |
| E. | Related Services for OT/PT | Vote | Joshua Morgan | 5 m | |
| F. | Related Services for Psychological | Vote | Joshua Morgan | 5 m | |
| V. | Public Comment | ||||
| VI. | Closed Session | 7:28 PM | |||
| A. | Personnel | Discuss | 20 m | ||
|
Closed Session Persuant 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 |
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| VII. | Closing Items | 7:48 PM | |||
| A. | Adjourn Meeting | Vote | |||
| B. | Next Regularly Scheduled Meeting | ||||
|
Wednesday, August 23, 2023, 6:30pm 2150 Russ Ave. Waynesville NC 28786 Zoom Link on School Calendar |
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