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Shining Rock Classical Academy

SRCA Regular Board Meeting

Published on July 24, 2024 at 12:24 PM EDT

Date and Time

Wednesday July 24, 2024 at 6:30 PM EDT

Location

2150 Russ Ave, Waynesville NC 28786

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:30 PM
  A. Record Attendance   Alyson Weimar 1 m
  B. Call the Meeting to Order   Alyson Weimar 1 m
  C. SRCA Mission Statement and Pledge of Allegiance Larry Davis 3 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 June 26, 2024  
  E. Approve minutes - SRCA Special Session June 11 Approve Minutes Alyson Weimar 2 m
    Minutes for Special Session on July 11, 2024  
     
II. Head of School Report 6:39 PM
  A. Report from NCAPCS Conference FYI Joshua Morgan 10 m
III. Closed Session Pursuant to NCGS 143-318.11 6:49 PM
 

Closed Session Pursuant to NCGS 143-318.11

  
  A. Closed Session Pursuant to NCGS 143-318.11 (6) Alyson Weimar 20 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.


 

  
IV. Voting Agenda 7:09 PM
  A. Personnel Report Vote Joshua Morgan 5 m
  B. Policy Approval 2nd Read: 3200 Invest of Excess Capital Vote Joshua Morgan 5 m
     
  C. Temporary Approval 1st Read: AI Policy Vote Joshua Morgan 5 m
     
  D. Identify Board Work Session Date Vote Alyson Weimar 8 m
   

The SRCA Board is to have at least an annual work session for the purpose of Professional Development and non-voting dialogue.  

  
V. Closing Items 7:32 PM
  A. Adjourn Meeting Vote

Next Scheduled Meeting:

August 28, 2024 @ 6:30 pm

2150 Russ Ave. Waynesville