Metrolina Regional Scholars Academy
October Board Meeting
Date and Time
Monday October 23, 2017 at 6:30 PM EDT
Location
Scholars Board Room
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Rob Watson | 2 m | ||
| B. | Call the Meeting to Order | Rob Watson | 2 m | ||
| C. | Read Mission Statement | Rotating | 2 m | ||
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Metrolina Regional Scholars Academy provides a differentiated and challenging learning environment that supports the distinctive intellectual, social and emotional needs of highly gifted children and enables them to form meaningful relationships with their intellectual peers. |
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| D. | Approval of Prior Minutes | Approve Minutes | Alicia Gozycki | 4 m | |
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Official approval of posted draft minutes - discuss status of pre-approvals |
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| Approve minutes for September Board Meeting on September 25, 2017 | |||||
| E. | Adoption of the Agenda | Vote | Rob Watson | 1 m | |
| II. | Community Comments (First Opportunity) - subject to guidelines | 6:41 PM | |||
| A. | Community Comments - guidelines | FYI | 10 m | ||
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The public is welcome to speak; limited to three minutes per speaker. |
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| III. | Director's Report | 6:51 PM | |||
| A. | General Items | Discuss | Jessica Cuneo | 20 m | |
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Directors Report
SPIT Update - 2016 completion, 2017 objectives Teacher Evaluation Process |
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| IV. | Development Commitee | 7:11 PM | |||
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Development Commitee
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| A. | Update on Development initiatives | FYI | Jack Wagler | 5 m | |
| V. | Education Excellence Committee | 7:16 PM | |||
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Education Excellence Committee
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| A. | Update on committee plans/agendas for next meetings | FYI | Alicia Gozycki | 5 m | |
| VI. | Finance Committee | 7:21 PM | |||
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Finance Committee
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| A. | Quarterly Snapshot | FYI | Manish Mittal | 7 m | |
| B. | Proposed Budget Amendments | FYI | Manish Mittal | 8 m | |
| VII. | Strategic Planning Committee | 7:36 PM | |||
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Governance Committee
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| A. | Diversity Theme Approval | Vote | Sterling Scott | 10 m | |
| VIII. | Policy Committee | 7:46 PM | |||
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Policy Committee
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| A. | Policies for Approval | Vote | Sabrina Liner | 10 m | |
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Restricted Funds
Contracts Policy - updated with section specific to Federal Funds |
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| IX. | Community Comments (Second Opportunity) - subject to guidelines | ||||
| X. | Closed Session (if necessary) | 7:56 PM | |||
| A. | Closed Session | Discuss | Rob Watson | 10 m | |
| XI. | Closing Items | 8:06 PM | |||
| A. | Adjourn Meeting | Vote | |||