Metrolina Regional Scholars Academy
July Board Meeting
Date and Time
Monday July 23, 2018 at 11:30 AM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 11:30 AM | |||
|
Opening Items
|
|||||
| 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 | ||
|
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. | Approve Minutes | Approve Minutes | Rob Watson | 5 m | |
| Approve minutes for Board Meeting on June 25, 2018 | |||||
| E. | Adoption of the Agenda | Vote | Rob Watson | 1 m | |
| II. | Community Comments (First Opportunity) - subject to guidelines | 11:42 AM | |||
| A. | Community Comments - guidelines | FYI | 10 m | ||
|
The public is welcome to speak; limited to three minutes per speaker. |
|||||
| III. | Directors Report | ||||
| IV. | Community Comments (Second Opportunity) - subject to guidelines | ||||
| V. | Closed Session | 11:52 AM | |||
| A. | Closed Session | Discuss | Rob Watson | 30 m | |
| VI. | Closing Items | 12:22 PM | |||
| A. | Vote on Closed Session Discussion | Vote | Rob Watson | 2 m | |
| B. | Adjourn Meeting | Vote | |||