Final

Shining Rock Classical Academy

SRCA Regular Board Meeting

Published on October 24, 2023 at 4:02 PM EDT

Date and Time

Wednesday October 25, 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  
  B. Pledge of Allegiance 1 m
  C. SRCA Mission Statement   Frank Lay 1 m
   

Shining Rock Classical Academy cultivates critical thinking skills and fosters a lifelong love of 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.

  
  D. Record Attendance   1 m
  E. Approve the Agenda Vote Frank Lay 1 m
  F. Approve Minutes Approve Minutes 1 m
II. Academic Excellence 6:35 PM
  A. Presentation on PLCs at SRCA FYI Christina White 15 m
   

Mrs. Christina White, SRCA Instructional Coach, will give an overview of PLCs, their purpose and how they are used in support of our faculty.

  
III. Governance 6:50 PM
  A. State of the Board Vote Natalie Malis 10 m
   
  • A brief statement on current events
  • Member update with respect to SRCA Board Bi-laws
  
IV. School Report 7:00 PM
 

Testing and Accountability Reporting, updates from the Legislature resulting in pay increases for all SRCA staff, policies up for 1st and 2nd read, Student Life, and SRJA.

  
  A. School Report Discuss Joshua Morgan 20 m
V. Finance 7:20 PM
  A. Financial Report FYI Bert Newsome 5 m
   

Report on the school budget out of Finance Committee

  
VI. New Business 7:25 PM
  A. Policies up for Review Discuss Joshua Morgan 10 m
   
  • 1st read of two policies that require an update
  • New Policy up for 1st read
  
VII. Public Comment
VIII. Closed Session
  A. Personnel Vote Frank Lay
   

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

  
IX. Closing Items
  A. Adjourn Meeting Vote

Next Regularly Scheduled Meeting
Wednesday, November 22, 2023, 6:30pm
2150 Russ Ave. Waynesville NC 28786
Zoom Link on School Calendar