Metrolina Regional Scholars Academy
Minutes
Special Board Meeting
Date and Time
Wednesday May 15, 2019 at 10:30 AM
Directors Present
A. Gozycki, J. Wagler (remote), M. Dixon (remote), M. Mittal (remote), M. Ramasamy (remote), M. Scruggs (remote), R. Watson (remote), S. Korrapati (remote), S. Liner
Directors Absent
S. Scott
Ex Officio Members Present
A. Pieper
Non Voting Members Present
A. Pieper
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
R. Watson called a meeting of the board of directors of Metrolina Regional Scholars Academy to order on Wednesday May 15, 2019 at 10:31 AM.
C.
Read Mission Statement
R. Watson read the mission statement.
D.
Adoption of the Agenda
M. Scruggs made a motion to approve the agenda.
S. Liner seconded the motion.
The board VOTED unanimously to approve the motion.
II. Community Comments (First Opportunity) - subject to guidelines
A.
Community Comments - guidelines
No community comments.
III. Closed Session
A.
Closed Session
M. Scruggs made a motion to convene in Closed Session pursuant to "Permitted Purposes" under N.C.G.S. §143-318.11: (e) To discuss contract negotiations.
S. Liner seconded the motion.
The board VOTED unanimously to approve the motion.IV. Closing Items
A.
Vote on Closed Session Discussion
M. Scruggs made a motion to approve the slate adjustments and the contracts as discussed in closed session.
J. Wagler seconded the motion.
The board VOTED to approve the motion.
S. Liner abstained from vote.
B.
Adjourn Meeting
M. Scruggs made a motion to adjourn the meeting.
M. Mittal seconded the motion.
The board VOTED unanimously 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 10:56 AM.
Respectfully Submitted,
A. Gozycki