Eno River Academy
Minutes
Board Meeting - Special Session
Date and Time
Wednesday January 10, 2024 at 5:30 PM
Location
ERA HS Conference Room
Directors Present
David Nagel, Jeremy Greene, Kristi Anspach, Pamela Norcross, Sabrina Kordys, Sarah Yagnow
Directors Absent
Margaret Barr
Guests Present
Kristin Martin, Lindsey Sealy, Lisa Bair
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
II. Reading of Conflict of Interest and Ethics Statement
A.
Reading of Statement
III. New Business
A.
Executive Director Continuity Planning
Lisa discussed her plan for continuing ERA's culture and having an interim principal put in place with Lisa to continue as executive director remotely (HR, payroll, and other items as needed). The position has been posted and we already have several applicants for the role.
Jeremy and Lindsey expressed their support for the plan as expressed.
Dave reflected on the bylaws and key decisions to be made before deciding on a long-term plan.
It was noted that many are here and public comment will be available during the 1/16 meeting and the board looks forward to hearing feedback.
Sabrina expressed concern about the time difference if it took a long time to hire an executive director.
Kristi expressed the need to listen to those with the knowledge and experience while making these decisions. It was also noted that this process needs to be done in a positive.
Kristin shared that she feels honored that Lisa feels she is ready to take this on.
Pamela is glad to hear that Kristin is willing to take this interim role.
Sarah added that this plan can be revisited at any time if any parties feel like they need more support or changes.
Dave asked how we want the parent community to reach out for items they reached out to Lisa for in the past. A clarifying email will go out to all families to address this.
B.
Vote on interim executive director
Roll Call | |
---|---|
Sarah Yagnow |
Aye
|
Kristi Anspach |
Aye
|
Sabrina Kordys |
Aye
|
Margaret Barr |
Absent
|
David Nagel |
Aye
|
Jeremy Greene |
Aye
|
Pamela Norcross |
Aye
|
IV. Closing Items
A.
Closed Session
B.
Adjourn Meeting
Roll Call | |
---|---|
Sabrina Kordys |
Aye
|
David Nagel |
Aye
|
Pamela Norcross |
Aye
|
Kristi Anspach |
Aye
|
Margaret Barr |
Absent
|
Sarah Yagnow |
Aye
|
Jeremy Greene |
Aye
|
statement was read