Metrolina Regional Scholars Academy
Board Meeting
Date and Time
Monday June 22, 2020 at 6:30 PM EDT
Location
Join our Zoom meeting
Meeting ID: 896 4417 5114
Password: 1x2kHa
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. | Administrative Meeting Review | |
Zoom Meeting Etiquette/Rules
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E. | Approval of Prior Minutes | |
Official approval of posted draft minutes
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Approve minutes for Board Meeting on May 26, 2020 | ||
F. | 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. | Director's Report | |
A. | General Items | |
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IV. | Expansion Committee | |
A. | Status Update | |
Any contracts to be discussed in closed session
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V. | Diversity & Inclusion Committee | |
A. | Communication Update | |
VI. | Development Committee | |
A. | Annual Giving Campaign Update | |
Confidential discussions during closed
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VII. | Finance Committee Update | |
A. | Budget Amendments & Covid-19 Impacts | |
B. | Year End Bonus | |
To be discussed in closed sessions
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C. | FY21 Budget Review & Vote | |
VIII. | Governance Committee | |
A. | Governance Committee Update | |
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B. | Officer Elections | |
Vice Chair
Treasurer
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C. | New Board Member Nominations | |
D. | Board Assessment | |
IX. | 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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X. | Closed Session (if necessary) | |
As noted in the Agenda or Meeting:
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A. | Closed Session | |
XI. | Closing Items | |
A. | Vote on any items from Closed Sessions | |
Contracts
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B. | Adjourn Meeting |