Metrolina Regional Scholars Academy
Monthly Board Meeting
Date and Time
Monday June 24, 2019 at 6:30 PM EDT
Location
Scholars Academy
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Read Mission Statement | |
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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 | |
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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 May 15, 2019 | ||
| E. | Approval of Prior Meeting Minutes | |
| Approve minutes for Monthly Board Meeting on May 20, 2019 | ||
| F. | Adoption of the Agenda | |
| II. | Community Comments (First Opportunity) - subject to guidelines | |
| A. | Community Comments - guidelines | |
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The public is welcome to speak; limited to three minutes per speaker. |
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| III. | Director's Report | |
| A. | General Items | |
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Directors Report
Any contracts to be discussed in closed session |
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| IV. | Governance Committee | |
| A. | Board Recruitment | |
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Largely discussed in Closed Session
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| B. | Election of Officers | |
| C. | Board Member Assessment | |
| V. | Finance Committee | |
| A. | Budget Review and Approval | |
| B. | Budget Amendments | |
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Current Year Budget Amendments |
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| C. | Refinance | |
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To Discuss and potentially get a go ahead on current mortgage re-financing. |
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| VI. | Expansion Committee | |
| A. | Expansion Updates | |
| B. | Foundation Update | |
| VII. | Community Comments (Second Opportunity) - subject to guidelines | |
| VIII. | Closed Session (if necessary) | |
| A. | Closed Session | |
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- Any Contracts
- New Board Members |
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| IX. | Closing Items | |
| A. | Vote on any items from Closed Sessions | |
| B. | Adjourn Meeting | |