Shining Rock Classical Academy

Minutes

Special Called Meeting

Date and Time

Wednesday March 11, 2026 at 12:06 PM

Location

Join Zoom Meeting
https://us02web.zoom.us/j/83602558461?pwd=tjdBEUunKUXAaF1Vup0skuPrO28m0O.1

Meeting ID: 836 0255 8461
Passcode: 799970

Please note:

Open Session - We anticipate an open session anytime after 12:30 pm. Upon beginning the closed session, participants will be placed in the waiting room. Once the closed session has concluded, we will bring participants back into the open session.


 

Directors Present

A. Adeleke (remote), A. Weimar (remote), B. Bowser (remote), B. Buckelew (remote), B. Mullinix (remote), J. Sims (remote), L. Davis (remote), R. Gevjan (remote), S. Messer (remote)

Directors Absent

None

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

A. Weimar called a meeting of the board of directors of Shining Rock Classical Academy to order on Wednesday Mar 11, 2026 at 12:08 PM.

C.

Enter closed session

L. Davis made a motion to enter closed session per attorney client privilege / HR matters.
R. Gevjan seconded the motion.
The board VOTED unanimously to approve the motion.
R. Gevjan made a motion to Exit closed session.
L. Davis seconded the motion.
The board VOTED unanimously to approve the motion.

II. Voting Items

A.

Personnel and contract votes related to closed session business

B. Mullinix made a motion to accept the resignation of Joshua Morgan with 90 days severance pursuant to an attorney-drafted agreement.
S. Messer seconded the motion.

none

The board VOTED unanimously to approve the motion.
B. Mullinix made a motion to name Sara Jenkins interim executive director of SRCA effective immediately.
L. Davis seconded the motion.
The board VOTED unanimously to approve the motion.
L. Davis made a motion to engage Leaders Building Leaders, a charter school success consultant.
B. Buckelew seconded the motion.
The board VOTED unanimously to approve the motion.

III. Closing Items

A.

Adjourn Meeting

A. Weimar made a motion to adjourn.
L. Davis seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:40 PM.

Respectfully Submitted,
A. Weimar