Kestrel Heights Public Charter School
Minutes
Special Session Board Meeting
Date and Time
Tuesday June 28, 2022 at 6:00 PM
To Be Provided on Board on Track
Directors Present
A. Davis (remote), B. Paris (remote), D. Wimberly (remote), R. Clement (remote), S. Goram (remote), S. McGarrah (remote)
Directors Absent
D. Powe
Ex Officio Members Present
T. Jackson (remote)
Non Voting Members Present
T. Jackson (remote)
Guests Present
M. Gordon (remote)
I. Opening Items
A.
Call the Meeting to Order
A. Davis called a meeting of the board of directors of Kestrel Heights Public Charter School to order on Tuesday Jun 28, 2022 at 6:01 PM.
B.
Record Attendance and Guests
II. Closed Session
A.
Vote to Enter Closed Session
S. McGarrah made a motion to 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.
D. Wimberly seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Discuss Closed Session Items
C.
Vote to Exit Closed Session
S. McGarrah made a motion to return to open session.
D. Wimberly seconded the motion.
The board VOTED unanimously to approve the motion.
III. Closing Items
A.
Readout of Closed Session
B.
Vote on any Necessary Items from Closed Session
S. McGarrah made a motion to renew liability insurance at a rate of up to $28,918 effective July 1, 2022.
D. Wimberly seconded the motion.
The board VOTED unanimously to approve the motion.
S. McGarrah made a motion to renew contract with Charter Success Partners for $53,900.
D. Wimberly seconded the motion.
The board VOTED unanimously to approve the motion.
C.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:45 PM.
Respectfully Submitted,
A. Davis
Ms. McGarrah noted that the Board discussed renewals for liability insurance, contract with Charter Success Partners and the changes to the lease with the River Church.