Metrolina Regional Scholars Academy
Minutes
Emergency Special Board Meeting
Date and Time
Tuesday June 4, 2024 at 6:30 PM
Location
You are invited to a Zoom webinar.
When: Jun 4, 2024 06:30 PM Eastern Time (US and Canada)
Topic: Emergency Special Meeting of Scholars Academy Board of Directors
Register in advance for this webinar:
https://us02web.zoom.us/webinar/register/WN_Nk8sjxzZSm20Sd3jS61EOg
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Directors Present
A. Farooqi (remote), A. Hall (remote), A. Starling (remote), D. Palmer (remote), E. Alvarez (remote), E. Womer (remote), L. Lopez (remote), M. Dixon (remote), W. Ning (remote)
Directors Absent
None
Ex Officio Members Present
A. Pieper (remote)
Non Voting Members Present
A. Pieper (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
E. Womer called a meeting of the board of directors of Metrolina Regional Scholars Academy to order on Tuesday Jun 4, 2024 at 6:36 PM.
C.
Read Mission Statement
D.
Adoption of the Agenda
D. Palmer made a motion to adopt the agenda.
M. Dixon seconded the motion.
The board VOTED to approve the motion.
E.
Community Comments - subject to guidelines
No community comments
II. Closed Session
A.
Vote to enter into Closed Session
L. Lopez made a motion to move to closed session.
E. Alvarez seconded the motion.
The board VOTED to approve the motion.
B.
Discuss Confidential Personnel Matter
III. Employment Contract
A.
Employment Contract
E. Alvarez made a motion to approved employment contract as discussed in closed.
W. Ning seconded the motion.
The board VOTED to approve the motion.
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:22 PM.
Respectfully Submitted,
L. Lopez
A. Farooqi made a motion to close meeting.
D. Palmer seconded the motion.
The board VOTED to approve the motion.
Documents used during the meeting
None
D. Palmer read the Mission Statement