Eno River Academy
Board Meeting - Special Session
Date and Time
Location
Lower School Commons
Eno River Academy
1212 NC Hwy 57N
Hillsborough, NC 27278
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 | David Nagel | 2 m | ||
B. | Call the Meeting to Order | David Nagel | 1 m | ||
Reading of Mission Statement |
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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. |
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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 |
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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 |
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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
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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 |
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B. | Adjourn Meeting | Vote | David Nagel | 1 m |