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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 8:30 AM
 
Opening Items
 
  A. Record Attendance and Guests   Dominique Palmer 1 m
   

Confirm meeting recording.

  
  B. Call the Meeting to Order   Catherine Lewis 1 m
   

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

  
  C. Adoption of the Agenda Vote Catherine Lewis 1 m
   

Are there any Amendments to the Agenda?

  
II. Closed Session 8:33 AM
 

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 22 m
   

Discuss confidential personnel matter

  
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

  
  B. Adjourn Meeting Vote Catherine Lewis