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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

Section Number Topic Number Details 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
  
     
  B. Approve revision to Policy 7500 Vote Joshua Morgan 3 m
   

Approve revision under temporary status in accordance to SRCA Policy 2420

  
     
     
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