Metrolina Regional Scholars Academy
Board Meeting
Date and Time
Tuesday May 26, 2020 at 6:30 PM EDT
Location
ZOOM Board Room
Meeting ID: 896 4417 5114
Password: 1x2kHa
Password: 1x2kHa
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 6:30 PM | |||
Opening Items
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A. | Record Attendance and Guests | Sarah Schroeck | 1 m | ||
B. | Call the Meeting to Order | Malik Dixon | 1 m | ||
C. | Read Mission Statement | Alicia Gozycki | 2 m | ||
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 | Discuss | Malik Dixon | 2 m | |
Zoom Meeting Etiquette/Rules
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E. | Approval of Prior Minutes | Approve Minutes | Sarah Schroeck | 2 m | |
Official approval of posted draft minutes
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Approve minutes for Board Meeting on April 27, 2020 | |||||
F. | Adoption of the Agenda | Vote | Malik Dixon | 2 m | |
II. | Community Comments (First Opportunity) - subject to guidelines | 6:40 PM | |||
A. | Community Comments - guidelines | FYI | 5 m | ||
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 | 6:45 PM | |||
A. | General Items | Discuss | Ari Pieper | 12 m | |
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IV. | Expansion Committee | 6:57 PM | |||
A. | Status Update | FYI | Smita Korrapati | 3 m | |
Any contracts to be discussed in closed session
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V. | Governance Committee | 7:00 PM | |||
A. | Governance Committee Update | Discuss | Sabrina Liner | 6 m | |
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B. | Strategic Plan Year One Action Items | Discuss | Alicia Gozycki | 3 m | |
C. | New Board Member Nominations | FYI | Sridhar Dasu | 3 m | |
D. | Board Evaluation | FYI | Sarah Schroeck | 3 m | |
VI. | Foundation Committee | 7:15 PM | |||
A. | Application Status Update | FYI | Mani Ramasamy | 2 m | |
VII. | Development Committee | 7:17 PM | |||
A. | Annual Giving Campaign Update | FYI | AJ Farooqi | 5 m | |
Confidential discussions during closed
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VIII. | Finance Committee Update | 7:22 PM | |||
A. | FY21 Budget Review | FYI | Manish Mittal | 5 m | |
B. | Budget Amendments | Vote | Manish Mittal | 5 m | |
C. | PPP Application Considerations | Vote | Manish Mittal | 5 m | |
IX. | Community Comments (Second Opportunity) - Subject to Guidelines | 7:37 PM | |||
A. | Agenda Item Summary | FYI | 5 m | ||
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) | 7:42 PM | |||
As noted in the Agenda or Meeting:
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A. | Closed Session | Discuss | Malik Dixon | 45 m | |
XI. | Closing Items | 8:27 PM | |||
A. | Vote on any items from Closed Sessions | Vote | Malik Dixon | 5 m | |
Contracts
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B. | Adjourn Meeting | Vote | Malik Dixon |