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. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | 1 m | |||
| C. | SRCA Mission Statement | 1 m | |||
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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. | Approve Minutes | Approve Minutes | Alyson Weimar | 2 m | |
| Approve minutes for SRCA Regular Board Meeting on May 22, 2024 | |||||
| II. | Head of School Report | 6:35 PM | |||
| A. | June School Report | FYI | Joshua Morgan | 10 m | |
| B. | SRCA Teacher Working Conditions Review | FYI | Joshua Morgan | 10 m | |
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Results from the 2024 NCTWC provide feedback from staff on desired outcomes and perceptions. |
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| III. | Policies for 1st Read | 6:55 PM | |||
| A. | 3200 Investment of Excess Capital | Discuss | Joshua Morgan | 5 m | |
| IV. | Finance | 7:00 PM | |||
| A. | May financial report | Bert Newsome | 10 m | ||
| B. | FY25 budget discussion. | Discuss | 15 m | ||
| V. | Closed Session Pursuant to NCGS 143-318.11 | 7:25 PM | |||
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Closed Session Pursuant to NCGS 143-318.11 |
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| A. | Closed Session Pursuant to NCGS 143-318.11 (6) | Alyson Weimar | 20 m | ||
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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.
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| VI. | Voting Agenda | 7:45 PM | |||
| A. | 9500 Non-Student Sports Participation | Vote | Joshua Morgan | 5 m | |
|
Clerical edit to remove the time expiration of Policy 9500 |
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| B. | FY25 Budget | Vote | Bert Newsome | 5 m | |
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Approval of Operation Budget for FY25 |
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| C. | Personnel Report | Vote | Joshua Morgan | 5 m | |
| D. | Board membership | Vote | Alyson Weimar | 10 m | |
| VII. | Closing Items | 8:10 PM | |||
| A. | Adjourn Meeting | Vote | |||