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Eno River Academy

Board Meeting - Special Session

Published on January 30, 2024 at 10:51 PM EST
Amended on January 31, 2024 at 9:29 AM EST

Date and Time

Thursday February 1, 2024 at 5:30 PM EST

Location

Lower School Commons

Eno River Academy

1212 NC Hwy 57N

Hillsborough, NC  27278

Agenda

      Purpose Presenter Time
I. Opening Items 5:30 PM
 
Opening Items
 
  A. Record Attendance and Guests   David Nagel 2 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.
 

  
II. Reading of Conflict of Interest and Ethics Statement 5:33 PM
  A. Reading of Statement FYI David Nagel 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.

  
III. New Business 5:35 PM
  A. Vote on ED Hiring Task Force plan Vote Pamela Norcross 20 m
   

Review of plan, feedback, and voting to enact plan including what to do about the currently posted ED position

  
IV. Old Business 5:55 PM
  A. Vote on vacated parent seat Vote David Nagel 10 m
   

Ashley Potter

Charlotte Dungan

Patrick Murphy

Uliana Vorsuleva

  
  B. Input on select by-law decisions Discuss Sabrina Kordys 25 m
  C. Transition Plan Considerations Discuss Sabrina Kordys 25 m
   

Delegated and non-delegated job responsibilities

Lawyer feedback and options

 

  
V. Closing Items 6:55 PM
  A. Closed Session Discuss Sabrina Kordys 20 m
   

Closed session is planned.

 

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. Adjourn Meeting Vote David Nagel 1 m