Eno River Academy
Board Meeting - Special Session
Date and Time
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 | Margaret Barr | 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. | 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. |
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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. |
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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 |
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B. | Adjourn Meeting | Vote | David Nagel | 1 m |