001Thank you everyone for joining this special board meeting. Um Dominique, have you had the ability to record attendance and guests? >> Yes. >> Um can I will um call um the meeting to order and can you please confirm we have a quorum? >> We do. Right. Um Dominique, do you mind reading our mission statement? I sure can. Give me one second. >> I have it up if you want me to do it. >> I just got it. Thank you, Erica. >> I appreciate No worries. >> Um, I was on the wrong screen. Metroina Regional Scholar Academy provides a differentiated, challenging, and equitable learning environment that supports the distinctive intellectual, social, and emotional needs of highly gifted children from diverse backgrounds and enables them to form meaningful relationships with their intellectual peers. >> Thank you, Dominique.
002So um meetings will be broadcast to v zoom um via to the public via zoom webinar platform. This medium is a secure forum for engagement that requires attendees to register limits in interactivity. Removes the ability to communicate without permission. It does not permit anonymous participation comment or annotation. Register will require the submission of first and last name as well as your email. Um I will um entertain a motion to adopt today's agenda. >> So move to move >> second. >> Thank you Erica. Thank you Danny. Um all those in favor of today's um agenda being adopted, please say I. >> I. Any all those opposed today's agenda, please say nay. Looks like the eyes have it. A unanimous approval for today's agenda. The public is welcome to speak. This will be the first opportunity for
003community comments limited to three minutes per speaker. Topics should not cover private, confidential, or personal information. The board will not respond or enter into dialogue on topics discussed. At this time, you may indicate your desire to participate and community comments by raising your hand using the controls in the Zoom application or browser. When it is your turn, a moderator will identify you by name and grant you access to speak. I don't see any attendees in the meeting, so I think we can move forward. Um, Denny, do you want to introduce our governance matters? >> I can do it if you want. >> I don't think we have governance matters in the agenda, but I'm looking at board on track just now in case I miss something. Yeah, it's advised to discuss our um our our
004matters and uh and close. So we have a couple employee staff to discuss and close and we will >> uh return for a vote after close. >> Um so that's the only matter on today's agenda. Um so um we will be going to close shortly. Um this is a separate opportunity for community comments and engagement. Um again I don't think there are many attendees. There are not. So we I will entertain a motion to go into close. >> So moved. >> Second. Thank you, Liliana. Thank you, Danny. Um, all those in favor to enter close session, please say I. >> I. >> All those who oppose entering into close, please say nay. Looks like the eyes have it. We will move into close. Thank you for your time. We'll return. >> Thank you. So just
005as a reminder, um we are currently live. Just one moment while everyone returns. missing. >> All right. Um, Dominique, do you mind confirming we have everyone that started the meeting? I think we were at a total of seven people before uh we went into close. Sorry, Dominic. I didn't hear you. Do we have everyone? >> Can you hear me? >> No, I can hear you. >> We are good to go. >> Okay, great. I will start the recording and then we'll kick them back. All right, thank you for your patience. We're returning from closed. Um, we will I'll entertain a motion to adopt the uh accept the contract uh employee contracts as proposed by our executive director enclosed. So moved. >> Second. Second. >> Thank you, Dom. Thank you, Dominique. Thank you, Danny. Um, all
006those in uh in favor of approving the contracts as proposed by our executive director. In close, please say I. >> I. I. Uh all those who um don't approve the contracts say nay. Um the eyes have it. The contracts have been approved unanimously. I think that is all for our meeting. So I will entertain a motion to enter uh to end the meeting. >> So moved. >> Second. Thank you, Erica. Thank you, Danny. All those in favor to end today's meeting, say, "I." >> I. >> All those who oppose ending today's meeting, please say nay. >> The eyes have it unanimously. We will be ending today's meeting. Thank you all. Have a great day. Thank you.