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. | Governance | 6:35 PM | |||
| A. | Nominations for Board Membership - Butch Mullinix | Vote | Natalie Malis | 7 m | |
| B. | Nominations for Board Membership - Augusta Adeleke | Vote | Natalie Malis | 7 m | |
| C. | Proposed Committees | Vote | Natalie Malis | 10 m | |
|
Formulation of a Policy Committee, Facilities Committee, and Board Engagement Committee |
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| III. | School Report | 6:59 PM | |||
|
A highlight of Weather Impacts and Academic Outcomes. |
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| A. | School Report | Discuss | Joshua Morgan | 15 m | |
| IV. | Public Comment | ||||
| V. | Finance | 7:14 PM | |||
| A. | Financial Report | FYI | Bert Newsome | 5 m | |
|
Report on the school budget out of Finance Committee |
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| VI. | Closed Session | 7:19 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 of initial employment of an individual public officer or employee or prospective public officer or employee |
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| VII. | New Business | 7:19 PM | |||
| A. | Approve Academic Calendar 2024-25 | Vote | Joshua Morgan | 10 m | |
| B. | Approve Personnel Report | Vote | Joshua Morgan | 5 m | |
| VIII. | Closing Items | 7:34 PM | |||
| A. | Adjourn Meeting | Vote | |||