Shining Rock Classical Academy
SRCA Regular Board Meeting
Published on March 27, 2024 at 5:57 PM EDT
Amended on March 27, 2024 at 6:25 PM EDT
Date and Time
Wednesday March 27, 2024 at 6:30 PM EDT
Location
2150 Russ Ave, Waynesville NC 28786
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| D. | Approve the Agenda | Vote | Abbie Wilkins | 1 m | |
| II. | Governance | 6:33 PM | |||
| A. | Officer Nomination - Board Secretary | Vote | Abbie Wilkins | 5 m | |
| B. | Officer Nomination: Vice Chair | Vote | Alyson Weimar | 5 m | |
| III. | Academic Excellence | 6:43 PM | |||
| A. | Updates from academic meeting | Discuss | 5 m | ||
| IV. | Head of School Report | 6:48 PM | |||
| A. | Updates and Follow Up | Discuss | Joshua Morgan | 10 m | |
|
- Facilities Report on recent expenditures for repairs, an assessment of the condition of the structures and grounds, and any pending issues on Russ and Delwood Campus. - Update on the meeting with Shining Rock Junior Academy Board Members - SRCA Organizational Chart of all current office, administration, faculty, facility staff, and support services (indicating part-time, full time, and contract workers positions and any vacancies) |
|||||
| V. | Finance Committee Update | 6:58 PM | |||
| A. | Monthly Budget and Expenses Report | FYI | Bert Newsome | 5 m | |
| VI. | Policy | ||||
| VII. | Other Business | ||||
| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||