Kestrel Heights Public Charter School
Emergency Meeting: October 2018 #2
Date and Time
Saturday October 20, 2018 at 9:00 AM EDT
Location
Conference Call with Screen Share 919-296-3096 (No PIN needed); https://www.uberconference.com/brandonlparis
Emergency Meeting to Discuss and Vote on Specific Staffing Actions As A Result Of 2018/19 Budget Approval
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Call the Meeting to Order | |
| B. | Record Attendance and Guests | |
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Roll Call Attendance:
Brandon Paris Josephe Featherstone Travis Fisher Mary Bennett Shani Foy-Watson Yolandra Powell Mark Tracy Stephon Bowens |
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| II. | Closed Session | |
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Academic Excellence
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| A. | Motion to Enter Closed Session | |
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Vote to enter closed session pursuant to NCGS § 143-318.11 Section (a)(6):
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| B. | Closed Session | |
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Pre-Read Materials sent under seperate cover. Board members need to review, and should try to raise questions directly with Dr. Tracy and Mr. Paris prior to meeting.
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| C. | Exit Closed Session | |
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Roll Call Vote required to conclude closed session: |
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| D. | Read out of Closed Session Items | |
| E. | Staffing Changes Per Closed Session | |
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Vote on recommended changes covered in closed session
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| III. | Other Emergency Items | |
| A. | Confirm Board Member Attendance to 10/22/2018 Staff Meeting | |
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10/22/18 4PM meeting (location = KHS, Room = TBD) for Board overview/Q&A of organizational changes with Staff (non-personel aspects)
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |
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Roll Call Vote required to conclude meeting:
Brandon Paris Josephe Featherstone Travis Fisher Mary Bennett Shani Foy-Watson Yolandra Powell |
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