Metrolina Regional Scholars Academy
SA - Policy Committee Monthly Meeting
Date and Time
Monday May 1, 2023 at 8:15 AM EDT
Location
Our meetings are held in-person at Metrolina Regional Scholars Academy, 5225 77 Center Drive, Charlotte, NC 28217
Video conferencing is available for those interested in attending remotely. Please contact board@scholarsacademy.org for more information
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:15 AM | |||
| A. | Record Attendance | Erica Womer | 1 m | ||
| B. | Call the Meeting to Order | Erica Womer | |||
| II. | Gift Policy Updates | 8:16 AM | |||
| A. | Discuss any updates to first read of revised gift policy | Discuss | 10 m | ||
| III. | Annual Review of SA Bylaws | 8:26 AM | |||
| A. | Review bylaws | Discuss | 25 m | ||
| IV. | Review Employee Leave Policies | 8:51 AM | |||
| A. | Discuss combining current Paid Time Off Policy and FMLA Policy and proposed Paid-FMLA Policy | Discuss | 5 m | ||
| B. | Draft outline of employee leave policy needs | Discuss | 20 m | ||
| V. | Closing Items | 9:16 AM | |||
| A. | Adjourn Meeting | Vote | |||