Metrolina Regional Scholars Academy
October Board Meeting
Date and Time
Monday October 23, 2017 at 6:30 PM EDT
Location
Scholars Board Room
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Read Mission Statement | |
|
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. |
||
| D. | Approval of Prior Minutes | |
|
Official approval of posted draft minutes - discuss status of pre-approvals |
||
| Approve minutes for September Board Meeting on September 25, 2017 | ||
| E. | Adoption of the Agenda | |
| II. | Community Comments (First Opportunity) - subject to guidelines | |
| A. | Community Comments - guidelines | |
|
The public is welcome to speak; limited to three minutes per speaker. |
||
| III. | Director's Report | |
| A. | General Items | |
|
Directors Report
SPIT Update - 2016 completion, 2017 objectives Teacher Evaluation Process |
||
| IV. | Development Commitee | |
|
Development Commitee
|
||
| A. | Update on Development initiatives | |
| V. | Education Excellence Committee | |
|
Education Excellence Committee
|
||
| A. | Update on committee plans/agendas for next meetings | |
| VI. | Finance Committee | |
|
Finance Committee
|
||
| A. | Quarterly Snapshot | |
| B. | Proposed Budget Amendments | |
| VII. | Strategic Planning Committee | |
|
Governance Committee
|
||
| A. | Diversity Theme Approval | |
| VIII. | Policy Committee | |
|
Policy Committee
|
||
| A. | Policies for Approval | |
|
Restricted Funds
Contracts Policy - updated with section specific to Federal Funds |
||
| IX. | Community Comments (Second Opportunity) - subject to guidelines | |
| X. | Closed Session (if necessary) | |
| A. | Closed Session | |
| XI. | Closing Items | |
| A. | Adjourn Meeting | |