Shining Rock Classical Academy
March Governance Committee
Date and Time
Location
Topic: Lisa Gordon Stella's Personal Meeting Room
Join Zoom Meeting
https://us02web.zoom.us/j/7826891308?pwd=WWl0V3B1OUhRczJOSDdvR3QyQmdZdz09
Meeting ID: 782 689 1308
Passcode: 3AyMiv
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 1:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| II. | Governance | 1:01 PM | |||
| A. | Enter Closed session | Vote | 1 m | ||
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Attorney client privilege- personnel |
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| B. | Vote to leave closed session | Vote | 1 m | ||
| C. | Closed session business | Attorney Lisa Stella Gordon | 60 m | ||
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Personnel Closed Session Pursuant to NCGS 143-318.11 (6): To consider the qualifications, competence, performance, character, fitness, conditions of appointment, or conditions of initial employment of an individual public officer or employee or prospective public officer or employee; or to hear or investigate a complaint, charge, or grievance by or against an individual public officer or employee.
Attorney Closed Session Pursuant to NCGS 143-318.11 (3): To consult with an attorney employed or retained by the public body in order to preserve the attorney-client privilege between the attorney and the public body, which privilege is hereby acknowledged
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| III. | Closing Items | 2:03 PM | |||
| A. | Adjourn Meeting | Vote | |||