Eno River Academy
Minutes
April Board Meeting
Date and Time
Tuesday April 15, 2025 at 5:30 PM
Location
ERA High School Conference Room
Directors Present
Adam Haber, David Nagel, Jeremy Greene, Margaret Barr, Pamela Norcross, Sabrina Kordys
Directors Absent
Charlotte Dungan
Directors who arrived after the meeting opened
Sabrina Kordys
Guests Present
Kristin Martin, Lindsey Sealy, Michael Brown
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approve March 18, 2025 Regular Board Meeting Minutes
Roll Call | |
---|---|
Margaret Barr |
Aye
|
Jeremy Greene |
Aye
|
Sabrina Kordys |
Absent
|
Adam Haber |
Abstain
|
David Nagel |
Aye
|
Pamela Norcross |
Aye
|
Charlotte Dungan |
Absent
|
II. Reading of Conflict of Interest and Ethics Statement
A.
Reading of Statement
David Nagel read conflict of interest and ethics statement.
- One comment by Dave is the topic of the vote regarding community board member transitioning to parent member policy.
III. Monthly Agenda Review
A.
Review and revision, if needed, of meeting agenda
David went over the agenda that was sent out ahead of board meeting.
IV. Public Comment Period
A.
Public comments in accordance with the ERA Public Comment Policy
Jeremy Greene- did not receive any public comments through email
None in person.
None brought forward online.
V. Old Business
A.
School Goal Progress Update - Goal 4: Create procedures to achieve operational excellence
Lindsey went over school goal updates:
- Create procedures to achieve operational excellence- goal #4
- 4 parts to goal-
- Creating physically safe school environment (creation of safety team and relationship with OC sheriff's office)
- Fiscal management plan for school (created 3 yr facility plan)
- Enhance Human Resources procedures to ensure ERA compliance with all HR mandates
- Ensure compliance on the NCDPI Performance Framework
B.
Academic Excellence Committee
Margaret Barr went over the Academic Committee Proposed Charter (see attachment)
Discussion around it. Added under responsibilities that this committee will work with finance committee as well.
C.
Finance Committee
Sabrina Kordys went over Finance Committee proposed charter. (see attachment)
Discussion: the point brought up if monthly board reports need to occur each month., investment oversight ownership, policies for spending oversight
D.
Governance Committee
David Nagel presented the governance committee proposed charter- (see attachment)
E.
Board Election and Voting Policy Interpretation
See attached Board Election and Voting Policy Interpretation
- Developed with lawyer and based on discussion in February board meeting regarding the definition of "enrolled" and opening up community director's eligibility to run for parent seat on board if their children enroll that same school year.
- Suggestion of enrolling this into by-laws in future when by-laws amended.
Roll Call | |
---|---|
Jeremy Greene |
Aye
|
Pamela Norcross |
Aye
|
Charlotte Dungan |
Absent
|
Adam Haber |
Abstain
|
Sabrina Kordys |
Aye
|
David Nagel |
Aye
|
Margaret Barr |
Aye
|
F.
Sign, Fence, and Other Spend Proposals
Fence details given of research Pamela, Jeremy and Lindsey did for improving K-8 fenced area for safety.
Discussion on school sign-
- Hillsborough has no LED signs at this time, need to check about county policy.
- Vote on potential for 2 signs depending on which sign we can do. Because need to spend safety grant
- Discussed getting community opinion on signs led, stone, brick.
- Find out ordinates for Hillsborough, come back with sign committee recommendation.
VI. New Business
A.
2025-26 Budget
Lindsey discussed ERA Current year budget summary-
- Budgeted spending before June 30th- went line items (Fence, technology, safety grant, teacher appreciation)
- Surplus right now $750,000- Lindsey wants proposal for spending that surplus. (Sabrina explained why there is a surplus)
- Staff Bonuses
- Proposed: Campus enhancements (canopy, k-8 updates such as outdoor area, athletics, band), staff & student investments, school environment & infrastructure.
- *Potential for Land aquisitions task force (LATF)
- Two buckets of surplus- one to proposed improvements and second to put aside for potential LATF
Discussion of some of the proposed ideas.
Lindsey presented ERA Proposed FY26 Budget overview.
- See FY26 Proposed Budget slides attached.
- Discussion around what was presented-
- finance committee has oversight on the budget once approved.
B.
Land Acquisition and Development Task Force
See attached ERA Land Acquisition and development task force document. (LADTF)
- The proposal is to develop this task force.
- notes: $400K earmarked for this from 2025 surplus, Comments of being sure this project does not overwhelm other prior school goals
VII. Administration Announcements and Updates
A.
Monthly Administration Update
Celebrations:
- B. Higgins received a Platinum Certificate from the ACT WorkKeys Assessment
- Celebrated with a wedding shower the upcoming wedding of Mr. Bannister & his fiance (both ERA graduates)
Testing:
- Test training for staff will be at the end of the month.
- AP Tests begin 5/5
- 3-8 EOGs begin 5/12
- 9-12 EOCs begin 5/19
Personnel
- No personnel change this month
Curriculum: - Hover, Jenkins, Tinnin, & Anderson attended Capturing Kids’ Hearts 2 day flagship conference
- Hover attended train-the-trainer workshop on new Healthy Living standards
General:
- Middle School musical performance of Honk Jr. is taking place next week (Wednesday @6pm and Thursday @9am & 10:30am)
- K-8 Art show is taking place next week (Wednesday @4-6pm) where all students will have art displayed
- High School Chorus & Piano concert upcoming next week (Thursday @6pm)
- 6-12 Band Concert upcoming Thursday, May 1 @6pm
- 4/5th grade Science Fair took place alongside 5th grade’s robot parade
- Book Swap took place last week and was a huge success!
- Career Fair took place last month and was a huge success!
- Teacher Appreciation Week upcoming April 28 - May 2
Lottery Status update given
VIII. Closing Items
A.
Closed Session
B.
Adjourn Meeting
- ERA Committee Charters - April 15 2025.pdf
- Eno River Academy Board Election Policy and Voting Policy Interpretation - April 15 2025.pdf
- Eno River Academy Budget and Surplus FY25 Summary.pdf
- Eno River Academy FY26 Budget Overview.pdf
- FY26 Budget Proposal to BoD.pdf
- Eno River Academy Task Force.pdf
David Nagel read mission statement.