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 | Frank Lay | 1 m | ||
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CONFLICT OF INTEREST STATEMENT – IN ADDITION TO THE PROHIBITION AGAINST SELF- BENEFITING FROM A PUBLIC CONTRACT UNDER G.S. 14-234, NO OFFICER, EMPLOYEE, OR AGENT OF SHINING ROCK CLASSICAL ACADEMY MAY PARTICIPATE DIRECTLY OR INDIRECTLY IN THE SELECTION, AWARD, OR ADMINISTRATION OF A CONTRACT SUPPORTED BY A FEDERAL AWARD IF HER OR SHE HAS A REAL OR APPARENT CONFLICT OF INTEREST. IT IS THE DUTY OF EVERY BOARD MEMBER OR EMPLOYEE TO AVOID CONFLICTS OF INTEREST. IF ANYONE HAS A CONFLICT OF INTEREST WITH RESPECT TO ANY MATTERS COMING BEFORE THE BOARD TODAY, PLEASE IDENTIFY THE CONFLICT AND REFRAIN FROM ANY PARTICIPATION IN THE MATTER INVOLVED. |
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| B. | Pledge of Allegiance | 5 m | |||
| C. | SRCA 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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| D. | Record Attendance | 1 m | |||
| E. | Approve Minutes | Approve Minutes | Frank Lay | 1 m | |
| II. | Other Business | 6:38 PM | |||
| A. | Approve Scoreboard Purchase | Vote | Joshua Morgan | 3 m | |
| B. | 2023-24 Summer Program Plan | Vote | Joshua Morgan | 3 m | |
| C. | Approve Limited Licensure Application Process | Vote | Joshua Morgan | 5 m | |
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This is an alternative pathway to NC licensure for qualified candidates who have completed college level coursework in the field of the application.
SRCA Board approval of the process does not assure approval from NCDPI. |
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| D. | Personnel Report | Vote | Joshua Morgan | 3 m | |
| III. | School Report | 6:52 PM | |||
| A. | September School Report | FYI | Joshua Morgan | 10 m | |
| IV. | Public Comment | ||||
| V. | Development | ||||
| VI. | Finance | 7:02 PM | |||
| A. | Finance Report August | FYI | Bert Newsome | 5 m | |
| VII. | Governance | 7:07 PM | |||
| A. | Approve 2nd Read Policy 7500 | Vote | Joshua Morgan | 3 m | |
| VIII. | Closed Session | ||||
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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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| IX. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||