Metrolina Regional Scholars Academy
Special Meeting of the Board of Directors
Date and Time
Tuesday June 25, 2024 at 6:30 PM EDT
Location
The Scholars Academy Board of Directors will be holding a Special Meeting via Zoom. Our meetings are open to the public.
Register in advance for this webinar:
https://us02web.zoom.us/webinar/register/WN_7gmtF855SD2RVL0_ammuSQ
After registering, you will receive a confirmation email containing information about joining the webinar.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance and Guests | Liliana Lopez | 1 m | ||
| B. | Call the Meeting to Order | Erica Womer | 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 | Erica Womer | 1 m | |
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| II. | Closed Session | 6:33 PM | |||
| A. | Vote to enter into Closed Session | Vote | Erica Womer | 1 m | |
| B. | Discuss Confidential Personnel Matter | Discuss | 60 m | ||
| III. | Closing Items | 7:34 PM | |||
| A. | Adjourn Meeting | Vote | Erica Womer | 1 m | |