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Minutes from BOE Meeting July 3, 2015 Friday, 03 July 2015 00:00

PENDER COUNTY BOARD OF EDUCATION

Special Meeting

July 3, 2015

Board Room

Pender Resource Center

798 U.S. Hwy. 117 South

Burgaw, N.C., 28425

3:30 p.m.

BOARD MEMBERS PRESENT

LEADSHIP TEAM MEMBERS PRESENT

Karen Rouse, Chair

Dr. Terri Cobb, Superintendent

Brad George, Vice Chair, telephone

 

Katherine Herring, via telephone

 

Kenneth I. Lanier, Jr., via telephone

 

Tom Roper, via telephone

 

Call to Order

Chair, Karen Rouse, called the Pender County School Board Meeting to order on Friday, July 3, 2015, at 3:32 p.m.

Approval of Agenda 

The agenda was approved, at 3:33 p.m.

Closed Session

Board Member, Tom Roper motioned to move the Pender County Board of Education into Closed Session, to consider matters relating to initial employment of an individual employee, pursuant to General Statute 143-318.11(a)(1), and (a)(6) to prevent the disclosure of confidential personnel files under G.S. 115C-321 and to consider matters relating to initial employment of an individual employee.  Katherine Herring seconded to motion and it carried.

Open Session and Human Resource Report

At 4:15 p.m., Tom Roper moved to return the Board into Open Session.  Katherine Herring seconded it, and it was agreed.  The Human Resource Report and Addendum for July 3, 2015, was approved on a vote by Tom Roper, and seconded by Katherine Herring, and the motion carried. 

Adjournment

Lastly, at 4:17 p.m., Mr. Roper moved to adjourn the meeting.  Ms. Herring seconded it, and all agreed unanimously to adjourn. 

Board Chair

Karen Rouse

Superintendent                                                                     

Terri R. Cobb, Ed.D.