Metrolina Regional Scholars Academy
November Board Meeting
Date and Time
Monday November 27, 2017 at 6:30 PM EST
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 October Board Meeting on October 23, 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
TBD |
||
| IV. | Development Commitee | |
|
Development Commitee
|
||
| A. | Update on Development initiatives | |
| V. | Diversity Committee | |
|
Education Excellence Committee
|
||
| A. | Update on committee initiatives | |
| VI. | Finance Committee | |
|
Finance Committee
|
||
| A. | Audit Results | |
| B. | Athletic Budget update | |
| C. | Budget Amendments | |
| VII. | Policy Committee | |
| A. | Gift Policy Amendment | |
| B. | Attendance Policy | |
| VIII. | Community Comments (Second Opportunity) - subject to guidelines | |
| IX. | Closed Session (if necessary) | |
| A. | Closed Session | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |