Kestrel Heights Public Charter School
Emergency Meeting
Date and Time
Monday May 13, 2019 at 4:30 PM EDT
Location
Conference Call: 919-296-3096 (URL: www.uberconference.com/brandonlparis)
Emergency meeting to address remaining 2018-2019 School Calendar, postponement of standing May meeting, scheduling board member interviews, and reviewing the upcoming 2019-2020 officer elections process.
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 Herald Hensler Maryanne Ross Mark Tracy Stephon Bowens |
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| II. | Emergency Items | |
| A. | Discussion: Reinstate May 24, 2019 as Teacher Work Day | |
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Some staff and board members have requested May 24, 2019 be reinstated as a teacher work day.
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| B. | Postponing May, 2019 Meeting | |
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Identify a date to reschedule the monthly board meeting for May, 2019 due to board member schedule conflicts.
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| C. | Scheduling Board Member Interviews | |
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The Board has received an application for Ex-Officio membership. Goal is to set an interview time/date for the applicant with the board.
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| D. | Announcement: 2019-2020 elections | |
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per By-blaws, a slate of officers of the Board must be nominated at the May meeting, with elections held in June. |
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| III. | Closing Items | |
| A. | Adjourn Meeting | |
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Roll Call Vote required to conclude meeting:
Josephe Featherstone Travis Fisher Mary Bennett Shani Foy-Watson Yolandra Powell Brandon Paris |
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