Metrolina Regional Scholars Academy
Board Meeting
Date and Time
Monday February 24, 2020 at 6:30 PM EST
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. | Administrative Meeting Review | |
| E. | Approval of Prior Minutes | |
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Official approval of posted draft minutes
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| Approve minutes for Special Board Meeting (Conference Call) on February 6, 2020 | ||
| 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. | Governance Committee | |
| A. | Governance Committee Update | |
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Strategic Plan update
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| B. | Executive Director Evaluation Update | |
| C. | Board Recruitment and Succession Planning | |
| V. | Expansion Committee | |
| A. | Expansion Updates | |
| B. | Expansion Student & Staffing Projections | |
| VI. | Development Committee | |
| A. | Development Committee Update | |
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Annual Giving Campaign Update
Update on supporting the Strategic Goals
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| B. | 20 in 2020 Update | |
| VII. | Finance Committee Update | |
| A. | Refinance Update | |
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Any confidential/contractual information to be discussed in closed session
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| VIII. | Foundation Committee | |
| A. | Foundation Update | |
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Discuss Costs & Budget Request.
Any confidential/contractual information to be discussed in closed session. |
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| IX. | Diversity Committee | |
| A. | Diversity Update | |
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Update
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| X. | Community Comments (Second Opportunity) - Subject to Guidelines | |
| A. | Agenda Item Summary | |
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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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| XI. | Closed Session (if necessary) | |
| A. | Closed Session | |
| XII. | Closing Items | |
| A. | Vote on any items from Closed Sessions | |
| B. | Adjourn Meeting | |