Emergency Meeting (Immediate Closed Session) Agenda

October 12, 2018, 5:00-6:00 PM

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Kestrel Heights Public Charter School

Emergency Meeting (Immediate Closed Session)

Date and Time

Friday October 12, 2018 at 5:00 PM EDT

Location

Conference Line: 919-296-3096 (No Pin Needed)

Emergency Meeting to Discuss Board Actions As A Result Of 2018/19 Budget Approval

Agenda

Section Number	Topic Number	Details
I.	Opening Items
	Opening Items
	A.	Call the Meeting to Order
	B.	Record Attendance and Guests
		Roll Call Attendance: Brandon Paris Josephe Featherstone Travis Fisher Mary Bennett Shani Foy-Watson Yolandra Powell Herald Hensler Maryanne Ross Mark Tracy Stephon Bowens
II.	Closed Session
	Academic Excellence
	A.	Motion to Enter Closed Session
		Vote to enter closed session pursuant to NCGS § 143-318.11 Sections (a)(3) and a(6): (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. (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
	B.	Closed Session
	C.	Exit Closed Session
		Roll Call Vote required to conclude closed session: Josephe Featherstone Travis Fisher Mary Bennett Shani Foy-Watson Yolandra Powell Brandon Paris
	D.	Read out of Closed Session Items
III.	Other Emergency Items
	A.	Principal Bonus
		The state has authorized a one-time bonus of $1,000 for school principals (Goff). Funds have been deposited into KHS accounts; however, the board must vote to act on issuing the bonus or else forfeit the funds. Action must be taken on or before 10/31. A Roll Call Vote will be required. Josephe Featherstone Travis Fisher Mary Bennett Shani Foy-Watson Yolandra Powell Brandon Paris
IV.	Closing Items
	A.	Adjourn Meeting
		Roll Call Vote required to conclude meeting: Josephe Featherstone Travis Fisher Mary Bennett Shani Foy-Watson Yolandra Powell Brandon Paris