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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

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  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.
  D. Approval of Prior Minutes
   
Official approval of posted draft minutes
    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.
III. Governance Committee
  A. Governance Committee Update
IV. Finance Committee Update
  A. Refinance Update
   
Any confidential/contractual information to be discussed in closed session
V. Policy Committee
  A. Clarification to AIG Certification Policy
   

Ministerial change to clarify intent of policy
  B. 3.1b School-Owned Technology Use Policy and 1:1 Chromebook Use Agreement
   
First Read
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
VII. Closed Session (if necessary)
  A. Closed Session
VIII. Closing Items
  A. Vote on any items from Closed Sessions
  B. Adjourn Meeting