Shining Rock Classical Academy

Regular Governance Meeting

Policy Review
Published on October 13, 2023 at 2:11 PM EDT

Date and Time

Friday October 13, 2023 at 2:00 PM EDT

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 2:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes 1 m
II. Policy Review
 
  • Reporting incidents of physical and verbal harm witnessed by a staff member; reporting an account told to a staff member of an alleged physical or verbal misconduct; and whether the procedure and policy are different when the person implicated is a minor.
  • SRCA Employment Contracts 
  • Personnel Reporting to the SRCA Board 
  • Board Member Visits and Access to Campus
 
III. New Business
 
  • Procedure for informing the full Board of allegations involving SRCA stakeholders and how they should respond  
  • Brainstorm solutions for combatting the spread of misinformation regarding the Policies and procedures of the SRCA Board 
 
IV. Personnel
 

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

 
V. Closing Items
  A. Adjourn Meeting Vote