The Exploris School
Minutes
Special Board Meeting: Human Resources
Date and Time
Friday March 17, 2017 at 2:30 PM
Location
Teleconference
Directors Present
B. Kingery (remote), C. Cunningham (remote), C. Gray (remote), C. Hutchens (remote), J. Frawley (remote), J. Gerdts (remote), K. Byars-Nichols (remote), K. Furr (remote), K. Von Weihe (remote), M. Fields (remote), T. Miller (remote)
Directors Absent
M. Mitchell-Neal
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
J. Gerdts called a meeting of the board of directors of The Exploris School to order on Friday Mar 17, 2017 at 2:30 PM.
C.
Move to Closed Session
J. Gerdts made a motion to move to closed session due to the nature of topic to be discussed - human resources -per G.S. 143-318.11 (a)(6).
C. Cunningham seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Move to Open Session
J. Gerdts made a motion to move back to open session.
M. Fields seconded the motion.
The board VOTED unanimously to approve the motion.
II. Closing Items
A.
Adjourn Meeting
C. Cunningham made a motion to adjourn the meeting.
K. Byars-Nichols 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 3:00 PM.
Respectfully Submitted,
J. Gerdts