Metrolina Regional Scholars Academy
VIA PHONE ONLY - SPECIAL Board Meeting
Date and Time
Tuesday September 10, 2019 at 6:00 PM EDT
Location
Board Line 980-224-1999 PIN 9960029#
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. | 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. | Director's Report | |
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Extended Care Program Expansion and Payment Method Changes
Any contracts to be discussed in closed session |
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| IV. | Expansion Committee | |
| A. | Modular Classroom Status Update | |
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Any contracts to be discussed in closed session |
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| V. | Community Comments (Second 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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| VI. | Closed Session | |
| A. | Closed Session | |
| VII. | Closing Items | |
| A. | Vote on Closed Session Discussion | |
| B. | Adjourn Meeting | |