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 | ||||
| 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. |
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| D. | Approve Minutes 10/23 | Approve Minutes | Alyson Weimar | 3 m | |
| II. | Special Recognitions | 6:35 PM | |||
| A. | ARC Grant Awards | FYI | Joshua Morgan | 5 m | |
| B. | Local and District VFW Patriot Pen Winners | FYI | Joshua Morgan | 5 m | |
| III. | Head of School Report | 6:45 PM | |||
| A. | Report | FYI | Joshua Morgan | 15 m | |
| IV. | 2025 Graduation Date | 7:00 PM | |||
| A. | Approval of 2025 Graduation Date | Vote | Joshua Morgan | 5 m | |
|
Approve Saturday, May 17, 2025 as the Graduation Date. Graduation is scheduled to take place at Shakeford Hall. |
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| V. | Finance | 7:05 PM | |||
| A. | NEST update | FYI | Alyson Weimar; Josh Sims | 5 m | |
| B. | Review November and December 2024 Finance Report | FYI | Joshua Morgan | 10 m | |
|
Summary of Bond Investor Call |
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| C. | Transportation Update | Discuss | Ben Weimar | 10 m | |
| VI. | Policy | 7:30 PM | |||
| A. | Policy Updates | Vote | Joshua Morgan | 5 m | |
|
First read |
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| VII. | School Calendar Information | 7:35 PM | |||
| A. | Amendments to 2024-25 Calendar | Vote | Joshua Morgan | 10 m | |
| B. | Approval of 2025-26 School Calendar | Vote | Joshua Morgan | 10 m | |
| VIII. | Other Business | 7:55 PM | |||
| A. | Introduction of membership application - Joshua Sims | FYI | Alyson Weimar | 5 m | |
| B. | Other business | 5 m | |||
| IX. | Closed Session Pursuant to NCGS 143-318.11 | ||||
|
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.
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| X. | Voting Items | 8:05 PM | |||
| A. | Personnel Report | Vote | Joshua Morgan | 5 m | |
| XI. | Closing Items | 8:10 PM | |||
| A. | Adjourn Meeting | Vote | |||