Metrolina Regional Scholars Academy
Board Meeting
Date and Time
Wednesday August 7, 2019 at 12:30 PM EDT
Location
Board Room
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
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| Approve minutes for Monthly Board Meeting on June 24, 2019 | ||
| E. | 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.
Topics should not cover private, confidential or personal information. The board will not respond or enter into a dialogue on topics discussed. |
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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. | Policy Committee | |
| A. | Adopt Electronic Communications and Social Media Policy | |
| B. | Amend Paid Time Off Policy | |
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Paid Time Off Policy
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| C. | Adopt Staff Use of Facilities Policy | |
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Staff Use of Facilities Policy |
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| V. | Governance Committee | |
| A. | Election of Officers | |
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Secretary vote |
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| VI. | Expansion Committee | |
| A. | Expansion Updates | |
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Any confidential/contractual information to be discussed in closed session
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| VII. | Community Comments (Second Opportunity) - subject to guidelines | |
| VIII. | Closed Session (if necessary) | |
| A. | Closed Session | |
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- Any Contracts
- Expansion Committee |
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| IX. | Closing Items | |
| A. | Vote on any items from Closed Sessions | |
| B. | Adjourn Meeting | |