Eno River Academy
Minutes
Board Meeting - Special Session
Date and Time
Tuesday September 3, 2024 at 3:00 PM
Location
Virtual only
This special session is for the purpose of the board approving a state safety grant application with deadline of Sept 3.
Directors Present
Adam Haber (remote), David Nagel (remote), Jeremy Greene (remote), Margaret Barr (remote), Pamela Norcross (remote), Sabrina Kordys (remote)
Directors Absent
Charlotte Dungan
Guests Present
Lindsey Sealy (remote)
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. Meeting Agenda Review
A.
Review and revise, if needed, the meeting agenda
IV. New Business
A.
State Safety Grant Application
This is a competitive grant for First Safety in Schools. The Safety Team has met and put together the submission for ~$255k for equipment (signage, go bags, first aid training, fencing around K-8, etc.). The big ticket items are a large sign identifying the school from the street for first responders and reconfiguring the high school outdoor area with fencing. The grant is due today and will be submitted by Lindsey Sealy once board approves.
V. Closing Items
A.
Closed Session
No closed session needed.
Conflict of Interest and Ethics Statement read with no conflicts identified.