Metrolina Regional Scholars Academy
Board Meeting
Date and Time
Monday March 23, 2020 at 6:30 PM EDT
Location
Conference call only
Board Meeting call-in number: 980-224-1999 (local) or 1-805-309-2350
Conference ID: 996-0029
Conference ID: 996-0029
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 Emergency Board Meeting on March 13, 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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Director Vacancy
Strategic Plan update
ED Evaluation update
Any confidential information to be discussed in closed session.
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| V. | Expansion Committee | |
| A. | Expansion Updates | |
| VI. | Development Committee | |
| A. | Development Committee Update | |
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Annual Giving Campaign Update
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| 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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| B. | Next Year Budget Priorities | |
| C. | IRS Notices / Auditor | |
| VIII. | Diversity Committee | |
| A. | Diversity Update | |
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2021-25 strategic initiatives
Proposal to change name of committee to Diversity and Inclusion
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| IX. | 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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| X. | Closed Session (if necessary) | |
| A. | Closed Session | |
| XI. | Closing Items | |
| A. | Vote on any items from Closed Sessions | |
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Director vacancy vote
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| B. | Adjourn Meeting | |