Final

Shining Rock Classical Academy

SRCA Regular Board Meeting

Published on April 22, 2025 at 6:06 PM EDT
Amended on April 23, 2025 at 3:53 PM EDT

Date and Time

Wednesday April 23, 2025 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   1 m
  B. Call the Meeting to Order   Alyson Weimar
  C. SRCA Mission Statement Alyson Weimar 2 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
    Approve minutes for SRCA Regular Board Meeting on March 26, 2025  
  E. Announcements   Joshua Morgan 5 m
   

SRCA Graduation - May 17 @ 10 am at Shakeford Hall

Next Board Meeting - May 28 @ 6:30 pm at Russ Ave campus

  
  F. VFW presentation to SRCA students Terri Inman 5 m
II. Head of School Report 6:45 PM
  A. Report FYI Joshua Morgan 20 m
III. Policy Commitee 7:05 PM
  A. Policy Updates FYI Joshua Morgan 5 m
   

5440 policy amendment - see documents

  
IV. Finance Commitee 7:10 PM
  A. Finance Report Discuss Rob Gevjan 15 m
V. Academic Commitee
VI. School Culture / NEST Commitee
VII. Transportation & Facilites Commitee
VIII. Other Business 7:25 PM
  A. Work Session for Strategic Planning FYI Alyson Weimar 2 m
   

 

Saturday, May 10  9-1p

 

  
  B. BOT contract Vote Alyson Weimar 2 m
   

Yearly renewal - July 1

 Membership Fee $12,195.00

  
  C. Open floor: board members Discuss 10 m
IX. Additional Voting Items 7:39 PM
  A. Personnel Report Vote Joshua Morgan 1 m
X. Closing Items 7:40 PM
  A. Adjourn Meeting Vote