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Shining Rock Classical Academy

SRCA Regular Board Meeting

Published on May 22, 2024 at 7:13 AM EDT

Date and Time

Wednesday May 22, 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   1 m
  C. SRCA Mission Statement 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.

  
  D. Approve Minutes Approve Minutes Alyson Weimar 2 m
    Minutes for SRCA Regular Board Meeting on April 24, 2024  
II. Facility 6:35 PM
  A. Facility updates or business Joshua Morgan 5 m
III. Head of School Report 6:40 PM
  A. May School Report FYI Joshua Morgan 10 m
  B. SRCA Organization Chart and Position updates Joshua Morgan 10 m
   

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). 

Updates on internally posted positions - Facilities Director and Title 1 Testing Coordinator 

  
  C. SRJA Joshua Morgan 10 m
   

Discussion of SRJA and potential partnerships. 

  
IV. Finance 7:10 PM
  A. Renewal of Board on Track Vote Natalie Malis 5 m
   

Discussion on the renewal of BOT for 2024-2025. 

Renewal July 1 

 

  
     
  B. April financial report Bert Newsome 10 m
     
  C. Initial FY25 budget discussion. 30 m
     
     
  D. Renewal of Education Consultant position F25 Discuss Alyson Weimar 10 m
   

Renewal of Education Consultant position F25

  
     
V. Closed Session Pursuant to NCGS 143-318.11 8:05 PM
 

Closed Session Pursuant to NCGS 143-318.11

  
  A. Closed Session Pursuant to NCGS 143-318.11 (6) 10 m
   

Closed Session Pursuant 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; or to hear or investigate a complaint, charge, or grievance by or against an individual public officer or employee.


 

  
VI. Closing Items 8:15 PM
  A. Adjourn Meeting Vote