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 | Approve Minutes | Alyson Weimar | 1 m | |
| II. | Head of School Report | 6:33 PM | |||
| A. | Report | FYI | Joshua Morgan | 15 m | |
| III. | Finance Commitee | 6:48 PM | |||
| A. | Finance Report | Discuss | Rob Gevjan | 15 m | |
| IV. | Transportation & Facilites Commitee | 7:03 PM | |||
| A. | Transportation Update | Discuss | Shane Messer / Ben Weimar | 5 m | |
|
Bus updates |
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| V. | Policy Commitee | 7:08 PM | |||
| A. | Policy Updates | Vote | Larry Davis | 7 m | |
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First read |
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| VI. | Academic Commitee | 7:15 PM | |||
| A. | Updates from 2/25 meeting | FYI | Alyson Weimar | 10 m | |
|
Virtual days Testing scores See attached document with meeting overview Teacher licensure |
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| VII. | Teacher survey | 7:25 PM | |||
| A. | Results | Discuss | Alyson Weimar | 15 m | |
| VIII. | Other Business | 7:40 PM | |||
| A. | Work Session for Strategic Planning | Discuss | Alyson Weimar | 5 m | |
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Discuss dates/ times Consider: Saturday, March 3 morning session
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| B. | Vote: Board Candidate - Brook Buckelew | Vote | Alyson Weimar | 3 m | |
| IX. | Closed Session Pursuant to NCGS 143-318.11 | ||||
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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. | Additional Voting Items | 7:48 PM | |||
| A. | Personnel Report | Vote | Joshua Morgan | 5 m | |
| XI. | Closing Items | 7:53 PM | |||
| A. | Adjourn Meeting | Vote | |||