Shining Rock Classical Academy
Minutes
Special Called Meeting
Date and Time
Monday February 17, 2025 at 12:00 PM
Location
Zoom
Alyson Weimar is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://us02web.zoom.us/j/81545619110?pwd=kF8GIiptd2KVbBO7HYGnGzmCeVB8j3.1
Meeting ID: 815 4561 9110
Passcode: 2025
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SRCA Board of Directors
Date: February 17, 2025
Time: 12:00 PM
Location: Zoom
Purpose: To discuss and take action on the proposed transportation recommendation for purchasing buses
Directors Present
A. Weimar (remote), A. Wilkins (remote), B. Mullinix (remote), L. Davis (remote), R. Gevjan (remote), S. Messer (remote)
Directors Absent
A. Adeleke
Guests Present
B. Weimar (remote), T. Gresham (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Facility and Transportation
A.
Bus update
III. Finance
A.
Financial considerations
Financing -
We will need to finance the buses.
Percent down - will evaluate with financing process - will include Finance Committee
Through Thomas - we will get the state (NCDPI) bus price
Financing institution - review finance options - will have the state finance option through Thomas. Will also check with local banks
Mindful of the Tariff deadline
IV. Voting agenda
A.
Motions and Votes
| Roll Call | |
|---|---|
| S. Messer |
Aye
|
| L. Davis |
Aye
|
| B. Mullinix |
Aye
|
| R. Gevjan |
Aye
|
| A. Wilkins |
Aye
|
| A. Weimar |
Aye
|
| A. Adeleke |
Absent
|
Refer to transportation committee minutes.
Pressing need.
Recommend purchasing 2 new diesel buses - Thomas.
See 2025_-_Thomas_Saf-T-Liner_C2_-_School.pdf