Kestrel Heights Public Charter School
Emergency Meeting
Date and Time
Thursday August 15, 2019 at 4:30 PM EDT
Location
Conference Call
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
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Please note which board members are present and absent for the Secretary.
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| B. | Call the Meeting to Order | |
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The meeting will be called to order by the Chair.
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| II. | Closed Session | |
| A. | Motion to Enter Closed Session | |
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Vote to enter closed session pursuant to NCGS § 143-318.11 Section (a)(5):
(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. |
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| B. | Motion to Exit Closed Session | |
| C. | Closed Session Readout | |
| D. | Vote on Needed Items Discussed in Closed Session | |
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If any items in closed session require voting; motions and vote must occur in open session. |
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| III. | Closing Items | |
| A. | Adjourn Meeting | |