Eno River Academy
January Board Meeting
Date and Time
Location
HS Conf Room
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Trish Blackmon | 1 m | ||
| B. | Call the Meeting to Order | David Nagel | 1 m | ||
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Reading of Mission Statement |
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| C. | Approve November 25, 2025 Regular Board Meeting Minutes | Approve Minutes | David Nagel | 1 m | |
| D. | Reading of Conflict of Interest and Ethics Statement | David Nagel | 1 m | ||
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"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." |
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| E. | Monthly Agenda Review | Vote | David Nagel | 1 m | |
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Review and solicit any recommended revisions to the meeting agenda before seeking approval |
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| II. | Public Comment Period | 5:35 PM | |||
| A. | Public comments in accordance with the ERA Public Comment Policy | FYI | Jeremy Greene | 10 m | |
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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.
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. |
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| III. | Key Business | 5:45 PM | |||
| A. | By-law Revision | Vote | David Nagel | 10 m | |
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With the November 25 board approval of an expanded number of community board seats, exact changes to the by-laws document must be board approved before sending to CSRB. |
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| B. | Board Seat Recruitment Plans | Discuss | Jeremy Greene | 20 m | |
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A 2026 board seat recruitment plan, spanning both parent and community seats, has been created by the GC and will be shared. This plan, based in best-practices, includes board seat skills sought, new recruitment initiatives, and timing. |
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| C. | Academic Committee Chair Change | Vote | Margaret Barr | 5 m | |
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Margaret Barr has requested to step down as AC chair (but remain a member of the AC), and Pamela Norcross, who is currently a member of the AC, has been recommended as her replacement. |
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| D. | School Goal Progress Update: Strengthening Academic Outcomes | Discuss | Kristin Martin | 20 m | |
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Goal states: "ERA will exceed NCDPI academic growth standards, with at least 65% of students meeting or exceeding expected growth in ELA and Math (EOG/EOC). Staff will use Title I funds and quarterly data cycles (benchmarks, walkthroughs, MTSS reviews) to drive instructional adjustments. Each grade band will identify and prioritize 10–12 essential standards and demonstrate mastery through student work artifacts.
ERA will maintain balance between mastery of standards and deeper learning by prioritizing essential standards while cultivating student engagement in inquiry and critical thinking. At least 80% of walkthrough data will show evidence of inquiry-based learning and critical thinking opportunities." |
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| IV. | Administration Announcements and Updates | 6:40 PM | |||
| A. | Charter Renewal Site Visit | Discuss | Lindsey Sealy | 15 m | |
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The next stage of the renewal process is to host a virtual site visit on March 26, 2026 with consultants from DPI's Office Of Charter Schools. This includes a virtual ERA school tour and focus groups with select ERA staff, parents/families, admin team and the Board of Directors. This agenda topic is to reveiw the draft agenda and ensure the Board understands their role in this site visit. |
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| B. | Monthly Administration Update | FYI | Kristin Martin | 5 m | |
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General school updates not already covered in other topics |
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| V. | Closing Items | 7:00 PM | |||
| A. | Closed Session | Discuss | David Nagel | 15 m | |
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Closed session is anticipated.
Closed Session § 143-318.11. (a) 5&6 |
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| B. | New Hires | Vote | Lindsey Sealy | 5 m | |
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Two part-time hires for board approval |
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| C. | Adjourn Meeting | Vote | David Nagel | 1 m | |