Shining Rock Classical Academy
Minutes
Governance Committee Meeting
Date and Time
Friday October 3, 2025 at 8:00 AM
Location
Zoom
https://us02web.zoom.us/j/85084218604?pwd=tQBKWolfQsFG0qvXCi0seJnL8zbKOL.1
Meeting ID: 850 8421 8604
Passcode: 400325
Committee Members Present
A. Weimar (remote), B. Bowser (remote), J. Sims (remote), R. Gevjan (remote)
Committee Members Absent
None
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
A. Weimar called a meeting of the Governance Committee of Shining Rock Classical Academy to order on Friday Oct 3, 2025 at 8:03 AM.
II. Governance
A.
Closed session
R. Gevjan made a motion to enter closed session.
J. Sims seconded the motion.
The committee VOTED to approve the motion.
J. Sims made a motion to exit closed session.
A. Weimar seconded the motion.
The committee VOTED to approve the motion.
B.
HOS review contract and goals for 25-26 (closed session business)
J. Sims made a motion to approve revising the contract with Lisa Stella, our legal counsel, based on the closed session discussion.
A. Weimar seconded the motion.
The committee VOTED unanimously to approve the motion.
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:00 AM.
Respectfully Submitted,
J. Sims
Documents used during the meeting
None