Metrolina Regional Scholars Academy
Monthly Board Meeting
Date and Time
Monday June 24, 2019 at 6:30 PM EDT
Location
Scholars Academy
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
|
Opening Items
|
|||||
| 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 | ||
|
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 | Approve Minutes | Alicia Gozycki | 1 m | |
|
Official approval of posted draft minutes - discuss status of pre-approvals
|
|||||
| Approve minutes for Special Board Meeting on May 15, 2019 | |||||
| E. | Approval of Prior Meeting Minutes | Approve Minutes | Alicia Gozycki | 1 m | |
| Approve minutes for Monthly Board Meeting on May 20, 2019 | |||||
| F. | Adoption of the Agenda | Vote | Rob Watson | 1 m | |
| II. | Community Comments (First Opportunity) - subject to guidelines | 6:36 PM | |||
| A. | Community Comments - guidelines | FYI | 10 m | ||
|
The public is welcome to speak; limited to three minutes per speaker. |
|||||
| III. | Director's Report | 6:46 PM | |||
| A. | General Items | Discuss | Ari Pieper | 20 m | |
|
Directors Report
Any contracts to be discussed in closed session |
|||||
| IV. | Governance Committee | 7:06 PM | |||
| A. | Board Recruitment | Discuss | Sabrina Liner | 2 m | |
|
Largely discussed in Closed Session
|
|||||
| B. | Election of Officers | Vote | Rob Watson | 5 m | |
| C. | Board Member Assessment | Discuss | Sabrina Liner | 15 m | |
| V. | Finance Committee | 7:28 PM | |||
| A. | Budget Review and Approval | Vote | Manish Mittal | 10 m | |
| B. | Budget Amendments | Vote | Manish Mittal | 5 m | |
|
Current Year Budget Amendments |
|||||
| C. | Refinance | Discuss | Manish Mittal | 5 m | |
|
To Discuss and potentially get a go ahead on current mortgage re-financing. |
|||||
| VI. | Expansion Committee | 7:48 PM | |||
| A. | Expansion Updates | Discuss | Smita Korrapati | 10 m | |
| B. | Foundation Update | Discuss | Mani Ramasamy | 10 m | |
| VII. | Community Comments (Second Opportunity) - subject to guidelines | ||||
| VIII. | Closed Session (if necessary) | 8:08 PM | |||
| A. | Closed Session | Discuss | Rob Watson | 10 m | |
|
- Any Contracts
- New Board Members |
|||||
| IX. | Closing Items | 8:18 PM | |||
| A. | Vote on any items from Closed Sessions | Vote | Rob Watson | 5 m | |
| B. | Adjourn Meeting | Vote | Rob Watson | ||