Metrolina Regional Scholars Academy
SA Special Board Meeting - 12/14/22
Date and Time
Location
You are invited to a Zoom webinar.
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.
You may also watch the meeting live via YouTube stream, at rtmp://a.rtmp.youtube.com/live2
Agenda
I. | Opening Items | |
Opening Items
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A. | Record Attendance and Guests | |
Confirm meeting recording. |
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B. | Call the Meeting to Order | |
Do we have a quorum? Welcome to the Metrolina Regional Scholars Academy Board Meeting. |
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C. | Read Mission Statement | |
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 | |
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. | Adoption of the Agenda | |
Are there any Amendments to the Agenda? |
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II. | Committee Updates | |
A. | Finance Committee | |
Present rationale for engaging the school's accounting service provider to apply for the federal Employee Retention Credit (ERC) on behalf of the school. This is a $2500 expense that is not in the current budget. |
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III. | Community Comments - subject to guidelines | |
A. | Community Comments - guidelines | |
The public is welcome to speak; limited to three minutes per speaker. At this time you may indicate your desire to participate in Community Comments by raising your hand.
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IV. | Closing Items | |
A. | Adjourn Meeting |