Metrolina Regional Scholars Academy
Minutes
SA Special Board Meeting (Open Session)
https://us02web.zoom.us/webinar/register/WN_3TI1QouCT_6N6OC0LXMuiA
Date and Time
Monday May 11, 2026 at 8:00 AM
Directors Present
A. Hall (remote), D. Palmer (remote), E. Alvarez (remote), E. Womer (remote), K. Becnel (remote), L. Lopez (remote), M. Dixon (remote), X. Dong (remote)
Directors Absent
D. Tijerina
Directors who left before the meeting adjourned
M. Dixon
Ex Officio Members Present
J. Cuneo (remote)
Non Voting Members Present
J. Cuneo (remote)
Guests Present
K Hartzog (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
E. Alvarez called a meeting of the board of directors of Metrolina Regional Scholars Academy to order on Monday May 11, 2026 at 8:08 AM.
C.
Read Mission Statement
D.
Administrative Meeting Review
Enrique Alvarez read the Zoom etiquette tips and rules
E.
Adoption of the Agenda
D. Palmer made a motion to adopt the agenda.
E. Womer seconded the motion.
The board VOTED unanimously to approve the motion.
II. Community Comments (First Opportunity) - subject to guidelines
A.
Community Comments - guidelines
No comments.
III. Governance Committee
A.
Governance Updates
- Student matters to be discussed in closed session.
IV. Community Comments (Second Opportunity) - Subject to Guidelines
A.
Community Comments
No comments.
V. Closed Session
A.
Vote to go into Closed Session
D. Palmer made a motion to enter into Closed Session.
L. Lopez seconded the motion.
The board VOTED unanimously to approve the motion.
M. Dixon left.
VI. Vote on items from Closed Session
A.
Vote
D. Palmer made a motion to approve the recommendation presented by the Executive Director as presented in Closed Session.
E. Womer seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| K. Becnel |
Absent
|
| E. Womer |
Aye
|
| L. Lopez |
Aye
|
| M. Dixon |
Absent
|
| D. Tijerina |
Absent
|
| X. Dong |
Aye
|
| E. Alvarez |
Aye
|
| D. Palmer |
Aye
|
| A. Hall |
Aye
|
VII. Closing Items
A.
Adjourn Meeting
D. Palmer made a motion to adjourn the meeting.
E. Womer seconded the motion.
The board VOTED to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:29 AM.
Respectfully Submitted,
D. Palmer
Enrique Alvarez read the Mission Statement.