Eno River Academy
Minutes
Board Meeting - Special Session
Date and Time
Tuesday June 25, 2024 at 8:00 PM
Location
Zoom only
This special session is for purpose of reviewing the hiring recommendation for K-8 principal, ultimately resulting in a board vote.
Directors Present
Adam Haber (remote), Charlotte Dungan (remote), David Nagel (remote), Jeremy Greene (remote), Margaret Barr (remote), Pamela Norcross (remote), Sabrina Kordys (remote)
Directors Absent
None
Guests Present
Kristin Martin (remote), Lindsey Sealy (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
David Nagel called a meeting of the board of directors of Eno River Academy to order on Tuesday Jun 25, 2024 at 8:03 PM.
II. Reading of Conflict of Interest and Ethics Statement
A.
Reading of Statement
III. Meeting Agenda Review
A.
Review and revise, if needed, the meeting agenda
Margaret Barr made a motion to approve agenda as it is written.
Sabrina Kordys seconded the motion.
The board VOTED unanimously to approve the motion.
IV. Closing Items
A.
Closed Session
David Nagel made a motion to to go 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.
Jeremy Greene seconded the motion.
The board VOTED unanimously to approve the motion.
Jeremy Greene made a motion to come out of closed session.
Sabrina Kordys seconded the motion.
The board VOTED unanimously to approve the motion.
B.
K-8 principal - board vote
After discussion and review of policy- the board has decided no vote is necessary and the decision to hire the K-8 principal falls to the executive director.
C.
Adjourn Meeting
Sabrina Kordys made a motion to Adjourn the meeting.
Jeremy Greene seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:20 PM.
Respectfully Submitted,
Margaret Barr
Dave Nagel read the mission statement and the interest and ethics statement- no conflicts were brought forward.