Final

Metrolina Regional Scholars Academy

SAFG - Meeting

Date and Time

Friday April 11, 2025 at 8:15 AM EDT

Location

At School and Zoom Meeting (Board Account)

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 8:15 AM
  A. Record Attendance   Sridhar Dasu 1 m
   

Manager: 

Trustees:

Sridhar Dasu

AJ Farooqi 

Enrique Alvarez

Liliana Lopez

Adam Starling

 

Foundation Director(s): Ari Pieper, Toni Hemming

 

Not attending: 

  
  B. Call the Meeting to Order   Sridhar Dasu 1 m
  C. Approve Minutes Approve Minutes Sridhar Dasu 1 m
    Approve minutes for SAFG - Meeting on March 21, 2025  
  D. Approve Feb Meeting minutes Approve Minutes Sridhar Dasu 5 m
     
II. Other Business 8:23 AM
  A. Trustee Tasks FYI Sridhar Dasu 30 m
   
  1. AGC Monthly Report - Toni 
  2. Directors Report - Ari 
  3. Next Policy - Media and Communication
  
  B. Finance Committee Update & Recommendations Vote Adam Starling 10 m
   
  1. MRSA Finance Committee Updates
  2. Approve 990 tax filing for the fiscal year 2023 (2023-2024 school year). - Vote
  
  C. 2024-25 Planning Discuss Sridhar Dasu 20 m
   
  1. Goals, objectives, & strategies - Discuss
  
III. Closed Session 9:23 AM
 

Annual closed session for foundations slate recommendation to the Scholars Academy Board of Directors.

  
  A. Trustee's only closed session Vote Sridhar Dasu 15 m
   

This session is for recommending the slate for foundation to board of directors.

  
IV. Closing Items 9:38 AM
  A. Adjourn Meeting Vote AJ Farooqi 1 m