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
Purpose | Presenter | Time | |||
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I. | Opening Items | 8:30 AM | |||
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. | Adoption of the Agenda | Vote | Catherine Lewis | 1 m | |
Are there any Amendments to the Agenda? |
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II. | Closed Session | 8:33 AM | |||
As noted in the Agenda or Meeting:
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A. | Closed Session | Discuss | 22 m | ||
Discuss confidential personnel matter |
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III. | Closing Items | 8:55 AM | |||
A. | Vote on any items from Closed Session | Vote | Catherine Lewis | 5 m | |
Vote on any items from Closed Session |
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B. | Adjourn Meeting | Vote | Catherine Lewis |