Metrolina Regional Scholars Academy
SPECIAL Board Meeting 03/29/21
Date and Time
Monday March 29, 2021 at 6:30 PM EDT
Location
LIVE STREAM: https://youtu.be/DOnIB3Df10M
Agenda
I. | Opening Items | |
Opening Items
|
||
A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
Do we have a quorum? Welcome to the Metrolina Regional Scholars Academy Special Board Meeting.
|
||
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. | Adoption of the Agenda | |
Any Agenda amendments?
|
||
E. | Administrative Matters | |
Zoom Webinar Etiquette/Rules:
Meetings will be broadcast to the public via the Zoom Webinar Platform. This medium is more secure as it requires attendees to register, limits interactivity, removes the ability to communicate without permission and does not permit anonymous participation, comment, or annotation. Registration will require the submission of a first and last name and an email.
|
||
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 in to a dialogue on topics discussed. At this time you may indicate your desire to participate in Community Comments by raising your hand.
|
||
III. | Director's Report | |
A. | General Items | |
|
||
IV. | Community Comments (Second 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 in to a dialogue on topics discussed. At this time you may indicate your desire to participate in Community Comments by raising your hand.
|
||
V. | Closed Session | |
A. | Closed Session | |
1. to prevent the disclosure of information that is privileged or confidential
2. to discuss material terms of a contract or proposed contract
3. to discuss or consider employment contracts
|
||
VI. | Closing Items | |
A. | Vote on any items from Closed Session | |
B. | Adjourn Meeting |