Metrolina Regional Scholars Academy
Board Meeting
Date and Time
Monday September 23, 2019 at 6:30 PM EDT
Location
Scholars Academy Board Room
Agenda
I. | Opening Items | |
Opening Items
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A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
C. | Read Mission Statement | |
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 | |
Official approval of posted draft minutes
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Approve minutes for Board Meeting on August 7, 2019 | ||
E. | Adoption of Prior Minutes | |
Official approval of posted draft minutes
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Approve minutes for VIA PHONE ONLY - SPECIAL Board Meeting on September 10, 2019 | ||
F. | Adoption of the Agenda | |
II. | Community Comments (First Opportunity) - subject to guidelines | |
A. | Community Comments - guidelines | |
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 | |
Directors Report
Any contracts to be discussed in closed session |
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IV. | Finance Committee Update | |
A. | Quarterly Financial Snapshot | |
B. | Refinance Mortgage | |
V. | Educational Excellence | |
A. | Educational Excellence Committee Update | |
Educational Excellence Goals |
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VI. | Governance Committee | |
A. | Governance Committee Update | |
Goals for governance committee
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VII. | Expansion Committee | |
A. | Expansion Updates | |
Any confidential/contractual information to be discussed in closed session
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VIII. | Development Committee | |
A. | Development Committee Update | |
Goals for Development Committee
Annual Giving Campaign |
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B. | 20 in 2020 Proposal | |
IX. | Closing Items | |
A. | Vote on any items from Closed Sessions | |
B. | Adjourn Meeting | |
X. | Community Comments (Second Opportunity) - subject to guidelines | |
XI. | Closed Session (if necessary) | |
A. | Closed Session |