Shining Rock Classical Academy

SRCA Regular Board Meeting

Published on December 4, 2024 at 4:22 PM EST

Date and Time

Wednesday December 4, 2024 at 6:30 PM EST

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   1 m
  B. Call the Meeting to Order  
  C. SRCA Mission Statement Alyson Weimar 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 10/23 Approve Minutes Alyson Weimar 3 m
    Minutes for SRCA Regular Board Meeting on October 23, 2024  
II. Head of School Report 6:35 PM
  A. Report FYI Joshua Morgan 15 m
     
III. Finance 6:50 PM
  A. Report 10/2024 finances FYI Joshua Morgan 10 m
     
  B. NEST update FYI Alyson Weimar; Josh Sims 5 m
     
IV. Policy 7:05 PM
  A. Policy Updates Vote Joshua Morgan 5 m
   

First read 

 
     
     
V. SRCA-SRJA collaboration 7:10 PM
  A. Collaboration SRJA FYI Alyson Weimar 10 m
     
VI. Other Business 7:20 PM
  A. Other business 5 m
VII. Closed Session Pursuant to NCGS 143-318.11
 

Closed Session Pursuant to NCGS 143-318.11 (3): To consult with an attorney employed or retained by the public body in order to preserve the attorney-client privilege between the attorney and the public body, which privilege is hereby acknowledged

 

Closed Session Pursuant to NCGS 143-318.11 (6): (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.


 

 
VIII. Voting Items 7:25 PM
  A. Personnel Report Vote Joshua Morgan 5 m
IX. Closing Items 7:30 PM
  A. Adjourn Meeting Vote