Kestrel Heights Public Charter School
Minutes
Emergency Meeting: October 2018 #2
Date and Time
Saturday October 20, 2018 at 9:00 AM
Location
Conference Call with Screen Share 919-296-3096 (No PIN needed); https://www.uberconference.com/brandonlparis
Emergency Meeting to Discuss and Vote on Specific Staffing Actions As A Result Of 2018/19 Budget Approval
Directors Present
B. Paris (remote), M. Bennett (remote), S. Foy-Watson (remote), T. Fisher (remote), Y. Powell (remote)
Directors Absent
J. Featherstone
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 Saturday Oct 20, 2018 at 9:03 AM.
B.
Record Attendance and Guests
II. Closed Session
A.
Motion to Enter Closed Session
M. Bennett made a motion to Vote to enter closed session pursuant to NCGS ยง 143-318.11 Section (a)(6):.
S. Foy-Watson seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| B. Paris |
Aye
|
| J. Featherstone |
Absent
|
| M. Bennett |
Aye
|
| Y. Powell |
Aye
|
| S. Foy-Watson |
Aye
|
| T. Fisher |
Aye
|
B.
Closed Session
Spoke with attorney about NCGS § 143-318.11 Section (a)(6)
Spoke with Dr Tracy about the staff changes that will need to be made.
C.
Exit Closed Session
M. Bennett made a motion to leave closed session.
S. Foy-Watson seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Y. Powell |
Aye
|
| S. Foy-Watson |
Aye
|
| B. Paris |
Aye
|
| J. Featherstone |
Absent
|
| T. Fisher |
Aye
|
| M. Bennett |
Aye
|
D.
Read out of Closed Session Items
Read out that we spoke with Dr Tracy about the staff changes that will need to be made.
E.
Staffing Changes Per Closed Session
T. Fisher made a motion to approve scenario 1 as presented by Dr. Tracy under the condition if any position changes occur the board will need to review those changes.
M. Bennett seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| B. Paris |
Aye
|
| S. Foy-Watson |
Aye
|
| J. Featherstone |
Absent
|
| Y. Powell |
Aye
|
| T. Fisher |
Aye
|
| M. Bennett |
Aye
|
III. Other Emergency Items
A.
Confirm Board Member Attendance to 10/22/2018 Staff Meeting
Spoke about board members attending the staff meeting on Monday 22, 2018 to talk about the upcoming changes.
IV. Closing Items
A.
Adjourn Meeting
M. Bennett made a motion to adjourn the meeting.
T. Fisher seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| T. Fisher |
Aye
|
| J. Featherstone |
Absent
|
| S. Foy-Watson |
Aye
|
| Y. Powell |
Aye
|
| M. Bennett |
Aye
|
| B. Paris |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:31 AM.
Respectfully Submitted,
M. Bennett