Kestrel Heights Public Charter School

Minutes

Emergency Meeting (Jan 2019)

Date and Time

Wednesday January 23, 2019 at 12:00 PM

Location

Conference Call: 919-296-3096 (web= https://www.uberconference.com/brandonlparis)
Meeting to discuss and vote on issuing state-funded bonuses for teachers whose EOG growth scores reached a defined threshold.

Directors Present

B. Paris (remote), M. Bennett (remote), T. Fisher (remote), Y. Powell (remote)

Directors Absent

J. Featherstone, S. Foy-Watson

Guests Present

M. Tracy (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 Wednesday Jan 23, 2019 at 12:01 PM.

B.

Record Attendance and Guests

II. NC EOG Growth Teacher Bonuses

A.

Teacher EOG Bonuses

M. Bennett made a motion to accept the one-time state bonus for two teachers that have met the goals to receive the bonuses.
Y. Powell seconded the motion.
The board VOTED unanimously to approve the motion.

III. Closing Items

A.

Adjourn Meeting

T. Fisher made a motion to adjourn the meeting.
M. Bennett seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:06 PM.

Respectfully Submitted,
M. Bennett