Shining Rock Classical Academy
Minutes
SRCA Regular Board Meeting
Date and Time
Wednesday May 22, 2024 at 6:30 PM
Location
2150 Russ Ave, Waynesville NC 28786
Directors Present
A. Adeleke (remote), A. Weimar, A. Wilkins, B. Mullinix, B. Newsome (remote), J. Schleifer, L. Davis, S. Messer
Directors Absent
N. Malis, S. Brantly
Ex Officio Members Present
J. Morgan
Non Voting Members Present
J. Morgan
Guests Present
Christina White, Josh Simms, S. Jenkins, T. Gresham, Terri Inman
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
SRCA Mission Statement
D.
Approve Minutes
II. Facility
A.
Facility updates or business
Facility updates or business
Morgan - The new lawn care contract is going well. Dellwood campus will receive some work this summer.
III. Head of School Report
A.
May School Report
Testing was completed next week - updates in June
Board and parent involvement in the last few weeks.
B.
SRCA Organization Chart and Position updates
We have a few faculty vacancies to resolve over the summer.
Candidates have been identified for two potential positions.
C.
SRJA
Challenge gaining new board members. Interested in a board or committee partnership with SRCA. Consider placing under SRCA Holdings.
IV. Finance
A.
Renewal of Board on Track
Discussion on the renewal of BOT for 2024-2025.
Renewal July 1
BoardOnTrack - Shining Rock Classical: 2024-2025 Renewal - PandaDoc.pdf
B.
April financial report
April financial report discussion
Morgan - meeting with CSP this week to discuss several budget line items. Update in June meeting.
03. Board Report 2024.04 - SRCA.pdf
C.
Initial FY25 budget discussion.
D.
Renewal of Education Consultant position F25
Renewal of Education Consultant position F25
Shining Rock Classical Academy - Retainer Partnership 2024-2025.docx.pdf
Important to our success.
Support point.
Assitance with grant writting
V. Closed Session Pursuant to NCGS 143-318.11
A.
Closed Session Pursuant to NCGS 143-318.11 (6)
Closed Session Pursuant to NCGS 143-318.11 (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.
| Roll Call | |
|---|---|
| S. Brantly |
Absent
|
| A. Adeleke |
Aye
|
| N. Malis |
Absent
|
| J. Schleifer |
Aye
|
| L. Davis |
Aye
|
| A. Wilkins |
Aye
|
| S. Messer |
Aye
|
| B. Mullinix |
Aye
|
| B. Newsome |
Aye
|
| A. Weimar |
Abstain
|
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.