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Minutes from BOE Meeting August 13, 2015 Thursday, 13 August 2015 00:00

BOARD OF EDUCATION

SPECIAL CALLED MEETING

Thursday, August 13, 2015

4:00 p.m.

Pender Resource Center

BOARD MEMBERS

STAFF MEMBERS

Karen Rouse, Chair

Terri Cobb, Superintendent

Kenneth Lanier, Call-in

David Smith

Tom Roper

Dr. Pamela Breedlove

 

Alfredia Moore

 

 

 

 

 

 

 

 

The meeting was called to order at approximately 4:00 p.m. by Chair Karen Rouse.  The agenda was approved on a motion by Tom Roper, seconded by Kenneth Lanier. On a motion by Tom Roper, seconded by Kenneth Lanier, the Board moved to 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.

At approximately 4:15 p.m., the Board returned to Open Session.  On a motion by Tom Roper and seconded by Kenneth Lanier, the Board approved the Human Resources report. 

David Smith, Chief Officer for Auxiliary Services, presented three bids for the replacement of the roof on the Pender High School gymnasium.   On a motion by Tom Roper, seconded by Kenneth Lanier, the Board approved the lowest bid, which was Lafave’s Construction.   

On a motion by Tom Roper, seconded by Kenneth Lanier, the meeting adjourned at approximately 4:30 p.m.

Board Chair, Karen Rouse

Superintendent, Dr. Terri Cobb