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Metrolina Regional Scholars Academy

Special Board Meeting

Date and Time

Friday August 3, 2018 at 12:00 PM EDT

Location

Conference Call only

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 12:00 PM
 
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. Adoption of the Agenda Vote Rob Watson 1 m
II. Community Comments (First Opportunity) - subject to guidelines 12:07 PM
  A. Community Comments - guidelines FYI 10 m
   

The public is welcome to speak; limited to three minutes per speaker.
Topics should not cover private, confidential or personal information.
The board will not respond or enter into a dialogue on topics discussed.

  
III. Policy Committee 12:17 PM
  A. Grievance Policy Adjustment Discuss Sabrina Liner 5 m
IV. Community Comments (Second Opportunity) - subject to guidelines
V. Closed Session 12:22 PM
  A. Closed Session Discuss Rob Watson 30 m
VI. Closing Items 12:52 PM
  A. Vote on Closed Session Discussion Vote Rob Watson 2 m
  B. Adjourn Meeting Vote