Final

Eno River Academy

Board Meeting - Special Session

Published on February 24, 2024 at 5:31 AM EST
Amended on February 28, 2024 at 5:19 PM EST

Date and Time

Wednesday February 28, 2024 at 5:30 PM EST

Agenda

      Purpose Presenter Time
I. Opening Items 5:30 PM
 
Opening Items
 
  A. Record Attendance and Guests   Margaret Barr 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. Meeting Agenda Review 5:35 PM
  A. Review and revise, if needed, the meeting agenda Vote 2 m
IV. Old Business 5:37 PM
  A. Updated By-laws FYI Sabrina Kordys 5 m
   

Stemming from a Q4 review of existing by-laws, ERA's lawyer had numerous findings of compliance and recommended, as a matter of urgency, that we draft updated by-laws using a new template.  Goal is to briefly update board on revised timeline for completion.

  
  B. ED Job Description and Recruitment Vote Pamela Norcross 30 m
   

A JD has been created through a number of steps outlined in stage 1 of the ED Hiring Plan which included teacher and administrator input and research.  Goal is to vote on the proposed ED JD and channels of recruitment and posting.

  
V. Closing Items 6:12 PM
  A. Closed Session Discuss David Nagel
   

Closed session is not 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