SRCA Regular Board Meeting Agenda

August 23, 2023, 6:30-8:00 PM

Agenda Packet

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Shining Rock Classical Academy

SRCA Regular Board Meeting

Published on August 23, 2023 at 2:17 PM EDT

Date and Time

Wednesday August 23, 2023 at 6:30 PM EDT

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
		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.
	E.	Approve Agenda			1 m
	F.	Approve Minutes From July 27, 2023	Approve Minutes		1 m
II.	Community Presentation				6:35 PM
	A.	KARE Information Presentation	FYI	Abby Bearden	10 m
III.	School Report - August 20, 2023				6:45 PM
	Summary of the start of the school year.
	A.	School Report	FYI	Joshua Morgan	15 m
IV.	New Business				7:00 PM
	A.	Approve Job Descriptions	Vote	Bert Newsome	5 m
		Approve job descriptions for the following: Facilities Director Finance/HR Manager Student Data Manager
		Facilities Director 2023.docx.pdf
	B.	Approve revision to Policy 7500	Vote	Joshua Morgan	3 m
		Approve revision under temporary status in accordance to SRCA Policy 2420
		7500 Technology Student Use Rev. 8.23.pdf
		2420 - Adoption of Policies.pdf
V.	Committee Reports				7:08 PM
	Here from Finance and Governance Committees
	A.	Finance Committee	FYI	Bert Newsome	5 m
	B.	Governance Committee	Vote	Natalie Malis	10 m
		Board Succession Plan
VI.	Public Comment
VII.	Closed Session				7:23 PM
	A.	Personnel	Discuss		10 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
VIII.	Closing Items				7:33 PM
	A.	Adjourn Meeting	Vote
	B.	Next Regularly Scheduled Meeting
		Wednesday, September 27, 2023, 6:30pm 2150 Russ Ave. Waynesville NC 28786 Zoom Link on School Calendar