Metrolina Regional Scholars Academy
Special Board Meeting - Virtual Meeting
Date and Time
Monday February 3, 2025 at 6:30 PM EST
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance and Guests | Julie Doll | 1 m | ||
| B. | Call the Meeting to Order | Dominique Palmer | 1 m | ||
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Do we have a quorum? Welcome to the Metrolina Regional Scholars Academy Board Meeting. |
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| C. | Adoption of the Agenda | Vote | Dominique Palmer | 1 m | |
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| II. | Closed Session | 6:33 PM | |||
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Discuss confidential personnel matters |
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| A. | Vote to enter into Closed Session | Vote | Dominique Palmer | 1 m | |
| B. | Discuss Confidential Personnel Matters in Closed | Discuss | 60 m | ||
| III. | Vote on Confidential Personnel Matters discussed in Closed | ||||
| IV. | Closing Items | 7:34 PM | |||
| A. | Adjourn Meeting | Vote | Dominique Palmer | 1 m | |