Metrolina Regional Scholars Academy
Minutes
Special Board Meeting
Date and Time
Tuesday July 22, 2025 at 8:00 AM
Location
You are invited to register for a Zoom webinar!
When: Jul 22, 2025 08:00 AM Eastern Time (US and Canada)
Topic: Scholars Academy Special Board Meeting
Register in advance for this webinar:
https://us02web.zoom.us/webinar/register/WN_562BEmzETuGNr2DYvMuYzA
After registering, you will receive a confirmation email containing information about joining the webinar.
Directors Present
A. Hall (remote), D. Palmer (remote), E. Alvarez (remote), E. Womer (remote), L. Lopez (remote), M. Dixon (remote), X. Dong (remote)
Directors Absent
D. Tijerina, K. Becnel
Ex Officio Members Present
J. Cuneo (remote)
Non Voting Members Present
J. Cuneo (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Read Mission Statement
D.
Administrative Meeting Review
E.
Approval of Minutes of Board Meeting
F.
Adoption of the Agenda
II. Director's Report
A.
General Report
III. Governance Committee
A.
Personnel and Staff
Welcome, Xihui Dong as the newest board member.
B.
Board Recruitment
Nominations are still being accepted.
IV. DEI
A.
DEI Compliance
No report this month.
V. Policy Committee
A.
Committee Work on Policy Updates
No report this month.
VI. Foundation
A.
Update
No report this month.
VII. Educational Excellence Committee
A.
Committee Updates
Parent Community Survey will be released this week. Finalizing the communications timeline.
No report this month.