Kestrel Heights Public Charter School
Minutes
Emergency Meeting (Immediate Closed Session)
Date and Time
Friday October 12, 2018 at 5:00 PM
Location
Conference Line: 919-296-3096 (No Pin Needed)
Emergency Meeting to Discuss Board Actions As A Result Of 2018/19 Budget Approval
Directors Present
B. Paris (remote), J. Featherstone (remote), M. Bennett (remote), S. Foy-Watson (remote), T. Fisher (remote), Y. Powell (remote)
Directors Absent
None
Directors who arrived after the meeting opened
J. Featherstone, Y. Powell
Directors who left before the meeting adjourned
T. Fisher, Y. Powell
Guests Present
M. Tracy (remote), S. Bowens (remote)
I. Opening Items
A.
Call the Meeting to Order
B. Paris called a meeting of the board of directors of Kestrel Heights Public Charter School to order on Friday Oct 12, 2018 at 5:06 PM.
B.
Record Attendance and Guests
II. Closed Session
A.
Motion to Enter Closed Session
T. Fisher made a motion to enter closed session to consult with the board attorney as per the item on the agenda.
S. Foy-Watson seconded the motion.
The board VOTED unanimously to approve the motion.
Y. Powell arrived.
J. Featherstone arrived.
M. Tracy arrived.
S. Foy-Watson made a motion to to reopen the voting decision concerning the budget.
J. Featherstone seconded the motion.
The board VOTED unanimously to approve the motion.
J. Featherstone made a motion to Reafirm the budget proposal presented by Dr Tracy.
S. Foy-Watson seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Closed Session
The board entered the closed session and spoke with the board attorney.
Y. Powell left.
C.
Exit Closed Session
M. Bennett made a motion to leave closed session.
J. Featherstone seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Y. Powell |
Absent
|
| M. Bennett |
Aye
|
| S. Foy-Watson |
Aye
|
| B. Paris |
Aye
|
| T. Fisher |
Absent
|
| J. Featherstone |
Aye
|
T. Fisher left.
D.
Read out of Closed Session Items
Confirmed that we made a motion to reaffirm the budget in closed session.
III. Other Emergency Items
A.
Principal Bonus
J. Featherstone made a motion to Accept the bonus for the Principal as presented.
S. Foy-Watson seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| J. Featherstone |
Aye
|
| S. Foy-Watson |
Aye
|
| B. Paris |
Aye
|
| Y. Powell |
Absent
|
| M. Bennett |
Aye
|
| T. Fisher |
Absent
|
IV. Closing Items
A.
Adjourn Meeting
J. Featherstone made a motion to adjourn the meeting.
S. Foy-Watson seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| J. Featherstone |
Aye
|
| T. Fisher |
Absent
|
| Y. Powell |
Absent
|
| S. Foy-Watson |
Aye
|
| B. Paris |
Aye
|
| M. Bennett |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:10 PM.
Respectfully Submitted,
M. Bennett