Metrolina Regional Scholars Academy
Board Meeting
Date and Time
Monday April 23, 2018 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 | 1 m | ||
| B. | Call the Meeting to Order | Rob Watson | 1 m | ||
| C. | Read Mission Statement | Rotating | 1 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 | 1 m | |
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Official approval of posted draft minutes - discuss status of pre-approvals
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| Approve minutes for Special Board Meeting on March 14, 2018 | |||||
| E. | Approval of minutes | Approve Minutes | Alicia Gozycki | 2 m | |
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Official approval of approved draft minutes |
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| Approve minutes for Board Meeting on March 26, 2018 | |||||
| F. | Adoption of the Agenda | Vote | Rob Watson | 1 m | |
| II. | Community Comments (First Opportunity) - subject to guidelines | 6:37 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 | 6:47 PM | |||
| A. | General Items | Discuss | Jessica Cuneo | 20 m | |
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Directors Report
Potential slate? |
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| IV. | Development Commitee | 7:07 PM | |||
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Development Commitee
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| A. | Volunteer Database Update | FYI | Jack Wagler, Sterling Scott | 20 m | |
| V. | Finance Committee | 7:27 PM | |||
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Finance Committee
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| A. | Quarterly Financial Snapshot | Discuss | Manish Mittal | 5 m | |
| B. | Budget Amendments | Vote | Manish Mittal | 5 m | |
| C. | Budget - FY19 Priorities | Discuss | Manish Mittal | 15 m | |
| D. | Review Tax Filing | Discuss | Manish Mittal | 5 m | |
| VI. | Strategic Planning Committee | ||||
| VII. | Diversity Committee | 7:57 PM | |||
| A. | Admissions Policy | Discuss | Makila Scruggs | 15 m | |
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DC's proposed revisions to the Admissions Policy related to the Economic Diversity preference
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| VIII. | Policy Committee | 8:12 PM | |||
| A. | Grievance Policy | Vote | Sabrina Liner | 15 m | |
| IX. | Governance | 8:27 PM | |||
| A. | Board Recruitment Status | Discuss | Manish Mittal | 5 m | |
| B. | Set Next Month’s Agenda | Discuss | Rob Watson | 5 m | |
| X. | Community Comments (Second Opportunity) - subject to guidelines | ||||
| XI. | Closed Session (if necessary) | 8:37 PM | |||
| A. | Closed Session | Discuss | Rob Watson | 20 m | |
| XII. | Closing Items | 8:57 PM | |||
| A. | Vote on any items from Closed Sessions | Vote | Rob Watson | 5 m | |
| B. | Adjourn Meeting | Vote | |||