Shining Rock Classical Academy
SRCA Regular Board Meeting
Published on February 28, 2024 at 10:11 AM EST
Amended on February 28, 2024 at 7:50 PM EST
Date and Time
Wednesday February 28, 2024 at 6:30 PM EST
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 | Abbie Wilkins | 1 m | ||
|
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 | 1 m | ||
|
Minutes from Regular Board Meeting, January 24, 2024 |
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| F. | Approve the Agenda | Vote | Bert Newsome | ||
| II. | Academic Excellence | ||||
| III. | Finance | 6:34 PM | |||
| A. | January Board Report | FYI | Bert Newsome | 5 m | |
|
See documents tab for Report |
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| IV. | Public Comment | ||||
| V. | School Report | 6:39 PM | |||
| A. | School Report February 2024 | FYI | Joshua Morgan | 8 m | |
| VI. | Closed Session | ||||
| VII. | Voting Business | 6:47 PM | |||
| A. | Policy 4100 | Vote | Joshua Morgan | 3 m | |
|
Request to approve clerical revision to Policy 4100 |
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| B. | Finance Recommendations | Vote | Bert Newsome | 5 m | |
| C. | Personnel Report | Vote | Joshua Morgan | 5 m | |
| D. | Additional Voting Items if Needed | Vote | Natalie Malis | 5 m | |
| VIII. | Closing Items | 7:05 PM | |||
| A. | Adjourn Meeting | Vote | |||