Shining Rock Classical Academy
Special Called Meeting
Date and Time
Location
Zoom
https://us02web.zoom.us/j/86718770013?pwd=RN5kYE9ti7s4OrFVyEgaWa2NW86HTt.1
Meeting ID: 867 1877 0013
Passcode: 744357
ยง 143-318.11. Closed sessions pertaining to real estate and employment
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | Alyson Weimar | 1 m | ||
| B. | Call the Meeting to Order | Alyson Weimar | |||
| II. | Call to Closed Session | 5:01 PM | |||
| A. | vote closed session | 1 m | |||
| III. | Dellwood Property (Closed) | 5:02 PM | |||
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(5) To establish, or to instruct the public body's staff or negotiating agents concerning the position to be taken by or on behalf of the public body in negotiating (i) the price and other material terms of a contract or proposed contract for the acquisition of real property by purchase, option, exchange, or lease; or (ii) the amount of compensation and other material terms of an employment contract or proposed employment contract. |
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| A. | Dellwood | Discuss | 30 m | ||
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Dellwood property real estate discussion and terms |
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| IV. | Employment - Executive Director (Closed) | 5:32 PM | |||
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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. General personnel policy issues may not be considered in a closed session. A public body may not consider the qualifications, competence, performance, character, fitness, appointment, or removal of a member of the public body or another body and may not consider or fill a vacancy among its own membership except in an open meeting. Final action making an appointment or discharge or removal by a public body having final authority for the appointment or discharge or removal shall be taken in an open meeting. |
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| A. | Executive Director considerations | Discuss | 30 m | ||
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Executive Director considerations |
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| V. | Closing Items | 6:02 PM | |||
| A. | Voting items from closed session | 5 m | |||
| B. | Adjourn Meeting | Vote | Alyson Weimar | 1 m | |