Metrolina Regional Scholars Academy
SA Board Meeting 7-22-2022
Date and Time
Location
You are invited to a Zoom webinar.
When: Jul 22, 2022 12:00 PM Eastern Time (US and Canada)
Topic: Scholars Academy Monthly Board Meetings
Register in advance for this webinar:
https://us02web.zoom.us/webinar/register/WN_tVP7q8nNR9O4LaIS1aV99g
After registering, you will receive a confirmation email containing information about joining the webinar.
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 12:00 PM | |||
Opening Items
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A. | Record Attendance and Guests | Dominique Palmer | 1 m | ||
Confirm meeting recording. |
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B. | Call the Meeting to Order | Catherine Lewis | 1 m | ||
Do we have a quorum? Welcome to the Metrolina Regional Scholars Academy Board Meeting. |
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C. | Read Mission Statement | Mike Pfaff | 2 m | ||
Metrolina Regional Scholars Academy provides a differentiated, challenging, and equitable learning environment that supports the distinctive intellectual, social, and emotional needs of highly gifted children from diverse backgrounds and enables them to form meaningful relationships with their intellectual peers. |
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D. | Administrative Meeting Review | Catherine Lewis | 2 m | ||
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. |
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E. | Officer Selection | Vote | Erica Direnzo-Womer | 2 m | |
Vote to fill the Secretary position. |
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F. | Approval of Prior Minutes 06/27, 2022 | Approve Minutes | Dominique Palmer | 2 m | |
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G. | Approve draft minutes from August 23, 2021 | Approve Minutes | Dominique Palmer | 2 m | |
Approve posted draft minutes from August 23, 2021 |
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H. | Adoption of the Agenda | Vote | Catherine Lewis | 2 m | |
Are there any Amendments to the Agenda? |
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II. | Community Comments (First Opportunity) - subject to guidelines | 12:14 PM | |||
A. | Community Comments - guidelines | FYI | 10 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. At this time you may indicate your desire to participate in Community Comments by raising your hand.
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III. | Director's Report | 12:24 PM | |||
A. | General Items | Vote | Ari Pieper | 10 m | |
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B. | SA Indoor Mask Usage | Vote | Catherine Lewis | 5 m | |
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IV. | Committee Updates | 12:39 PM | |||
A. | Expansion Committee | Discuss | Weiyi Ning | 2 m | |
Request to discuss an expansion-related contract in closed session.
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V. | Community Comments (Second Opportunity) - Subject to Guidelines | 12:41 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. At this time you may indicate your desire to participate in Community Comments by raising your hand.
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VI. | Closed Session | 12:46 PM | |||
As noted in the Agenda or Meeting:
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A. | Vote to go into Closed Session | Vote | Catherine Lewis | 2 m | |
B. | Closed Session | Discuss | Catherine Lewis | 10 m | |
C. | Vote on any items from Closed Sessions | Vote | Catherine Lewis | 5 m | |
VII. | Closing Items | 1:03 PM | |||
A. | Adjourn Meeting | Vote | Catherine Lewis |