Final

Metrolina Regional Scholars Academy

Special Board Meeting

Date and Time

Thursday April 6, 2023 at 8:30 AM EDT

Location

This Special Board meeting will be held via teleconference.  Please contact board@scholarsacademy.org for Zoom login information. 

Agenda

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
   

Confirm meeting recording.
  B. Call the Meeting to Order
   

Do we have a quorum? Welcome to the Metrolina Regional Scholars Academy Board Meeting.
  C. Adoption of the Agenda
   

Are there any Amendments to the Agenda?
II. Closed Session
 

As noted in the Agenda or Meeting:

  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
  A. Closed Session
   

Discuss confidential personnel matter
III. Closing Items
  A. Vote on any items from Closed Session
   

Vote on any items from Closed Session
  B. Adjourn Meeting