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 | |
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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 Board Meeting on August 7, 2019 | ||
| E. | Adoption of Prior Minutes | |
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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 | |
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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. | Finance Committee Update | |
| A. | Quarterly Financial Snapshot | |
| B. | Refinance Mortgage | |
| V. | Educational Excellence | |
| A. | Educational Excellence Committee Update | |
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Educational Excellence Goals |
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| VI. | Governance Committee | |
| A. | Governance Committee Update | |
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Goals for governance committee
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| VII. | Expansion Committee | |
| A. | Expansion Updates | |
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Any confidential/contractual information to be discussed in closed session
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| VIII. | Development Committee | |
| A. | Development Committee Update | |
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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 | |