Kestrel Heights Public Charter School
Emergency Meeting
Date and Time
Wednesday May 27, 2020 at 7:30 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. | Use of Funds 060 Amended and Title II | |
| A. | Discuss Use of Funds For Books to Establish Reading Room | |
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KHS has an opportunity to utilize one-time funds to purchase books that can be utilized for Elementary and Middle School reading rooms.
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| III. | 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)(ii):
(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 (ii) the amount of compensation and other material terms of an employment contract or proposed employment contract. |
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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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| IV. | Closing Items | |
| A. | Adjourn Meeting | |