Kestrel Heights Public Charter School
Special Session Board Meeting
Date and Time
To Be Provided on Board on Track
Agenda
| Purpose | Presenter | Time | |||
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| I. | Opening Items | 6:00 PM | |||
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Opening Items
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| A. | Call the Meeting to Order | Adrienne Davis | 1 m | ||
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The meeting will be called to order by the Chair.
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| B. | Record Attendance and Guests | Stephanie McGarrah | 1 m | ||
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Please note which board members are present and absent for the Secretary.
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| II. | Closed Session | 6:02 PM | |||
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Enter closed session per NC General Statute ยง 143-318.11 (a)(3) and (6) (3) To consult with an attorney employed or retained by the public body in order to preserve the attorney-client privilege between the attorney and the public body, which privilege is hereby acknowledged. (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; or to hear or investigate a complaint, charge, or grievance by or against an individual public officer or employee.
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| A. | Vote to Enter Closed Session | Vote | Adrienne Davis | 1 m | |
| B. | Discuss Closed Session Items | Discuss | Adrienne Davis | 30 m | |
| C. | Vote to Exit Closed Session | Vote | Adrienne Davis | 1 m | |
| III. | Closing Items | 6:34 PM | |||
| A. | Readout of Closed Session | Vote | Stephanie McGarrah | 5 m | |
| B. | Vote on any Necessary Items from Closed Session | Vote | Adrienne Davis | 10 m | |
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Placeholder to accommodate any necessary motions stemming from closed-session discussion |
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| C. | Adjourn Meeting | Vote | Adrienne Davis | 1 m | |
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At the conclusion of business, the Board will adjourn the meeting. |
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