Metrolina Regional Scholars Academy
Special Board Meeting
Date and Time
Monday December 16, 2019 at 6:30 PM EST
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 November 25, 2019 | ||
E. | 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. | Governance Committee | |
A. | Governance Committee Update | |
IV. | Finance Committee Update | |
A. | Refinance Update | |
Any confidential/contractual information to be discussed in closed session
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V. | Policy Committee | |
A. | Clarification to AIG Certification Policy | |
Ministerial change to clarify intent of policy |
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B. | 3.1b School-Owned Technology Use Policy and 1:1 Chromebook Use Agreement | |
First Read
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VI. | Community Comments (Second Opportunity) - Subject to Guidelines | |
A. | Agenda Item Summary | |
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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VII. | Closed Session (if necessary) | |
A. | Closed Session | |
VIII. | Closing Items | |
A. | Vote on any items from Closed Sessions | |
B. | Adjourn Meeting |