Final

Eno River Academy

Board Meeting - Special Session

Published on April 28, 2024 at 11:07 PM EDT

Date and Time

Monday April 29, 2024 at 5:30 PM EDT

Location

Zoom only

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
   

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. ED Recruitment - Recommendation for in person campus visit Discuss Pamela Norcross 20 m
   

SHC has completed six candidate interviews and a subset are recommended for in person campus visit in May.  Will introduce the recommendations and provide candidate information for board consideration.

  
  B. Teacher salary schedule Discuss Lindsey Sealy 20 m
   

A salary scale has been recommended by AltHR and our legal counsel.  Review (a) completed findings from a salary audit and benchmarking analysis and (b) discuss the recommended proposed salary scale and impact to 2024-25 draft budget.   

  
V. Closing Items 6:17 PM
  A. Closed Session Discuss David Nagel 30 m
   

Closed session is anticipated.

 

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