Eno River Academy

September Board Meeting

Published on September 18, 2025 at 10:08 AM EDT
Amended on September 22, 2025 at 10:47 AM EDT

Date and Time

Tuesday September 23, 2025 at 5:30 PM EDT

Location

ERA HS Conf Room

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
 
Opening Items
 
  A. Record Attendance and Guests   Margaret Barr 1 m
  B. Call the Meeting to Order   David Nagel 1 m
   

Reading of Mission Statement
Eno River Academy will nurture a community of academic and artistic distinction, as it enriches each student’s cultural literacy.
 

 
  C. Approve August 26, 2025 Regular Board Meeting & Annual Retreat Minutes Approve Minutes David Nagel 2 m
    Minutes for August Board Meeting and Annual Retreat on August 26, 2025  
  D. Reading of Conflict of Interest and Ethics Statement   David Nagel 2 m
   

"ERA By-laws require any member to recuse herself or himself from voting on any matter before the Board which would confer a financial benefit on the member. At this time, the Chair requests that If any Board member knows of a conflict of interest, appearance of a conflict, or possible financial benefit with respect to matters before the board, please so state at this time."

 
  E. Monthly Agenda Review Vote David Nagel 2 m
   

Review and solicit any recommended revisions to the meeting agenda before seeking approval

 
II. Public Comment Period 5:38 PM
  A. Public comments in accordance with the ERA Public Comment Policy FYI Jeremy Greene 10 m
   

The Eno River Academy Board of Directors encourages community involvement and welcomes public comment during open board meetings. In order to provide an opportunity for input while conducting an efficient meeting, individuals and group may provide comments in accordance with the following policy.

Members of the public wishing to speak during the public comment period should fill out the Public Comment Form, including their full name and general nature of their comments, prior to the start of the Board Meeting in which they wish to speak. Comments must be related to legitimate school business. The Presiding Officer or his/her designee will recognize the public member(s) to speak during the scheduled public comment period (usually held near beginning of the board meeting) in the order in which they had completed their request to speak on the Public Comment Form.

In order to allow as many individuals as possible to speak and to ensure the Board of Directors have appropriate time to address all agenda items, individuals will be allowed a total of up to three (3) minutes to speak about their identified topic. No individual may transfer any remaining time to another individual that is also signed up to speak. A total of up to fifteen (15) minutes will be provided for individuals to speak and no person may speak more than once during the public comment portion of the agenda. The Board reserves the right to modify the time for public comment at any open board meeting.

If a public member requests an extended discussion, it will be at the discretion of the Presiding Officer as to whether to grant further public comment and how much time is allotted.


For the indefinite future while board meetings are conducted online, the School's Public Comment Policy shall be adapted to allow public comments to be made by email (preferred) before the meeting in adherence with the process and timeframe provided before each meeting or by verbal participation during the public comment period after recognition by the presiding board officer.

Public comments provided by submission of email communication shall be sent to the board Secretary, subject to any additional procedures established by the Administration. Such email comments will be available for board member review.

Comments must conform to the Policy's general requirements regarding courtesy and respect; failure to abide by these requirements may preclude acceptance or require redaction of non-permissible content, to the extent legally permissible.

All speakers should be courteous in language and demeanor, respectful and present themselves in a professional manner during their allotted time. Speakers should not speak about any individual student, teacher, staff member or board member by name and may not engage in any personal attacks. Any speaker who does not abide by this policy and creates disorder will be asked to leave the meeting. Under North Carolina law (General Statue, N.C.G.S. § 143-318.17), there can be legal consequences for individuals who do not adhere to public meeting protocol. “A person who willfully interrupts, disturbs, or disrupts an official meeting and who, upon being directed to leave the meeting by the presiding officer, willfully refuses to leave the meeting is guilty of a Class 2 misdemeanor.” (1979, c.655, s.1; 1993, c.539, s.1028; 1994, Ex. Sess., c.24, s.14(c).) Adopted April 16, 2013.

 
III. Key Business 5:48 PM
  A. School Performance Grades 2024-25 Discuss Margaret Barr 15 m
     
  B. School Goals 2025-26 Vote Lindsey Sealy 10 m
   

A refined set of 2025-26 school goals to be presented

 
     
  C. ED Evaluation Process for 2025-26 Vote Jeremy Greene 10 m
   

Review Governance Committee's proposed process for ED evaluation in 2025-26

 
     
     
  D. Board Goals 2025-26 Vote David Nagel 15 m
   

A consolidated set of board goals sourced from across committees and task forces to be reviewed

 
     
  E. Branding Proposal Vote Elliot Clark 10 m
   

Governance committee's request to fund an external agency's support in defining ERA brand narrative and key messages

 
     
  F. Land Acquisition Task Force Updates Vote Lindsey Sealy 10 m
   

Updates, next steps, and recommendation to expand remit and title of task force

 
     
IV. Officer and Liaison Updates 6:58 PM
  A. Treasurer Update FYI Adam Haber 5 m
  B. Board Chair Reminders and Updates FYI David Nagel 5 m
   

Reminder on committee open meeting laws

Update and reminder on document storage

Request to complete BoT profile

 
V. Administration Announcements and Updates 7:08 PM
  A. Monthly Administration Update FYI Kristin Martin 5 m
   

General school updates not already covered in other topics

 
VI. Closing Items 7:13 PM
  A. Closed Session Discuss David Nagel 20 m
   

Closed session is anticipated. 

 

Closed Session § 143-318.11. (a) 5&6  
A closed session may be called in order to discuss items which warrant confidentiality.
The Board may, at its discretion, move into closed session to discuss items which warrant confidentiality pursuant to Article 33C, Section § 143-318.11. (a) 5&6 of the North Carolina General Statutes.

 
  B. Teacher and staff contracts Vote Lindsey Sealy 5 m
   

Vote on new hire contract(s) for 2025-26 school year not already approved

 

George Anderson* - High School History

Megan Smith* - Middle School Math

Lloyd Wright - Part Time Custodian

 
  C. Post-Meeting Evaluation Discuss David Nagel 5 m
   

Was this an effective meeting? Why or why not?

How could it have been improved?

What percent of our time was reactive vs strategic?

 
  D. Adjourn Meeting Vote David Nagel 1 m