Emergency Meeting: October 2018 #3 Agenda

October 23, 2018, 5:00-6:00 PM

Packet ready

Tuesday October 23, 2018 at 5:00 PM EDT

Conference Call with Screen Share 919-296-3096 (No PIN needed); https://www.uberconference.com/brandonlparis

Will immediately enter closed session to discuss outcomes from staff survey regarding 2018/19 budget actions.

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 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 Section (a)(6): (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
		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.
	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
	E.	Staffing Changes Per Closed Session
		Vote on any actions discussed in closed session
III.	Closing Items
	A.	Adjourn Meeting
		Roll Call Vote required to conclude meeting: Brandon Paris Josephe Featherstone Travis Fisher Mary Bennett Shani Foy-Watson Yolandra Powell