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 | ||||
| B. | Pledge of Allegiance | 1 m | |||
| C. | SRCA Mission Statement | Natalie Malis | 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. |
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| D. | Record Attendance | 1 m | |||
| E. | Approve the Agenda | Vote | Natalie Malis | 1 m | |
| F. | Approve Minutes | Approve Minutes | 1 m | ||
| G. | Announcement | ||||
| II. | Academic Excellence | 6:35 PM | |||
| A. | Presentation on Electives and Specials | FYI | Sara Jenkins | 15 m | |
|
A presentation of Electives for middle school and specials offerings for elementary school. |
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| III. | Governance | 6:50 PM | |||
| A. | Nominations for Board Membership - Alyson Weimar | Vote | Natalie Malis | 7 m | |
| B. | Nominations for Board Membership - Jon Schleifer | Vote | Natalie Malis | 7 m | |
| C. | Nominations for Board Membership - Larry Davis | Vote | Natalie Malis | 7 m | |
| IV. | Closed Session | 7:11 PM | |||
| A. | Personnel | Vote | Natalie Malis | ||
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Closed Session Persuant to NCGS 143-318.11 (3): To consult with an attorney employed or retained by the public body in order to preserve the attorney-client privilege between the attorney and the public body, which privilege is hereby acknowledged. (6): To consider the qualifications, competence, performance, character, fitness, conditions of appointment, or conditions |
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| V. | School Report | 7:11 PM | |||
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A highlight of School Culture in November, Testing and Accountability Reporting, policies up for 2nd read and approval. |
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| A. | School Report | Discuss | Joshua Morgan | 20 m | |
| VI. | Public Comment | ||||
| VII. | Finance | 7:31 PM | |||
| A. | Financial Report | FYI | Bert Newsome | 5 m | |
|
Report on the school budget out of Finance Committee |
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| VIII. | New Business | 7:36 PM | |||
| A. | Policies for Approval | Vote | Joshua Morgan | 10 m | |
|
4000 - Admissions and Enrollment Revision 4410 - Attendance Policy Revision 7600 - Employee Use of Social Media NEW 8500 - Responsible Use of Technology Revision |
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| B. | Approve LIEP Plan | Vote | Joshua Morgan | 5 m | |
| IX. | Closing Items | 7:51 PM | |||
| A. | Adjourn Meeting | Vote | |||