Metrolina Regional Scholars Academy
SA Monthly Board Meeting
Date and Time
Location
You are invited to a Zoom webinar.
Topic: Scholars Academy Monthly Board Meetings
Register in advance for this webinar:
https://us02web.zoom.us/webinar/register/WN_QnF5XYNnTLmdSvALkzNuPQ
After registering, you will receive a confirmation email containing information about joining the webinar.
You may also watch the meeting live via YouTube stream, at Metrolina Regional Scholars Academy - Charlotte - YouTube
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 6:30 PM | |||
Opening Items
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A. | Record Attendance and Guests | Liliana Lopez | 1 m | ||
Confirm meeting recording. |
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B. | Call the Meeting to Order | Dominique Palmer | 1 m | ||
Do we have a quorum? Welcome to the Metrolina Regional Scholars Academy Board Meeting. |
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C. | Read Mission Statement | Dany Tijerina | 2 m | ||
Metrolina Regional Scholars Academy provides a differentiated, challenging, and equitable learning environment that supports the distinctive intellectual, social, and emotional needs of highly gifted children from diverse backgrounds and enables them to form meaningful relationships with their intellectual peers. |
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D. | Administrative Meeting Review | Dominique Palmer | 2 m | ||
Zoom Webinar Etiquette/Rules:
Meetings will be broadcast to the public via the Zoom Webinar Platform. This medium is more secure as it requires attendees to register, limits interactivity, removes the ability to communicate without permission and does not permit anonymous participation, comment, or annotation. Registration will require the submission of a first and last name and an email. |
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E. | Approval of Minutes of Board Meeting - 8/16/24 | Approve Minutes | Liliana Lopez | 2 m | |
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F. | Adoption of the Agenda | Vote | Dominique Palmer | 2 m | |
Are there any Amendments to the Agenda? |
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II. | Community Comments (First Opportunity) - subject to guidelines | 6:40 PM | |||
A. | Community Comments - guidelines | FYI | 5 m | ||
The public is welcome to speak; limited to three minutes per speaker. At this time you may indicate your desire to participate in Community Comments by raising your hand.
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III. | Director's Report | 6:45 PM | |||
A. | General Report | Discuss | Chad Carper | 10 m | |
IV. | Governance Committee | 6:55 PM | |||
A. | Charter Renewal Status | FYI | 15 m | ||
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B. | Plan Amendments | Vote | Dominique Palmer | 5 m | |
Vote to approve the Amended Education Plan and the Amended Curriculum Plan for the Charter Renewal |
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C. | 2024-2025 Handbooks | FYI | Dominique Palmer | 5 m | |
Approved Handbooks delivered to the Board
https://drive.google.com/drive/folders/1a6dKxmNwM55T8lf1QeGWyOdfS_BvYLwu?usp=sharing |
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V. | Policy Committee | 7:20 PM | |||
A. | Update PGSA | FYI | Malik Dixon | 2 m | |
VI. | Foundation | 7:22 PM | |||
A. | Update | FYI | Enrique Alvarez | 5 m | |
VII. | Finance Committee | 7:27 PM | |||
A. | Approve 2024-25 budget | Vote | Adam Starling | 30 m | |
VIII. | Community Comments (Second Opportunity) - Subject to Guidelines | 7:57 PM | |||
A. | Community Comments | FYI | Dominique Palmer | 10 m | |
IX. | Closing Items | 8:07 PM | |||
A. | Adjourn Meeting | Vote | Dominique Palmer | 1 m |