Eno River Academy
Board Meeting - Special Session
Date and Time
Location
ERA HS Conference Room
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 5:30 PM | |||
Opening Items
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A. | Record Attendance and Guests | Sarah Yagnow | 3 m | ||
B. | Call the Meeting to Order | Sarah Yagnow | 1 m | ||
Reading of Mission Statement |
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II. | Reading of Conflict of Interest and Ethics Statement | 5:34 PM | |||
A. | Reading of Statement | FYI | Sarah Yagnow | 2 m | |
Conflict of interest and ethics statement: 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 inquires as to whether any member knows of any known conflict of interest or appearance of conflict with respect to matters before the Board. If any member knows of a conflict of interest, appearance of a conflict, or possible financial benefit please so state at this time. |
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III. | New Business | 5:36 PM | |||
A. | Executive Director Continuity Planning | Discuss | Lisa Bair | 40 m | |
Discussion of current state planning as well as time for board feedback. |
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B. | Vote on interim executive director | Vote | Sarah Yagnow | 10 m | |
IV. | Closing Items | 6:26 PM | |||
A. | Closed Session | Discuss | Sarah Yagnow | 1 m | |
No closed session is expected.
Closed Session § 143-318.11. (a) 5&6 |
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B. | Adjourn Meeting | Vote | Sarah Yagnow | 1 m |