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Minutes from BOE Meeting August 18, 2015 Tuesday, 18 August 2015 00:00



Tuesday, August 18, 2015

6:00 p.m.

Pender Resource Center



Karen Rouse, Chair

Dr. Terri Cobb, Superintendent

Kenneth Lanier, Board Member

Alfredia Moore, Director

Katherine Herring, Board Member

Dr. Pamela Breedlove, Director

Ken Soo, Board Attorney










The meeting was called to order at approximately 6:02 p.m., by Chair Karen Rouse.  It was suggested that the agenda be amended to add the following to the Closed Session motion, 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 individual employee.  Already on the agenda was the Closed Session motion General Statute 143-318.11(a)(1) to prevent disclosure of confidential student records under G.S. 115C-402.

The agenda with the revision was approved on a motion by Kenneth Lanier, seconded by Katherine Herring. 

On a motion by Kenneth Lanier, seconded by Katherine Herring, the Board moved to Closed Session.

At approximately 7:25 p.m., the Board returned to Open Session.  On a motion by Katherine Herring and seconded by Kenneth Lanier, the Board approved the Human Resources report. 

On a motion by Katherine Herring, seconded by Kenneth Lanier, the meeting adjourned at approximately 7:27 p.m.

Board Chair, Karen Rouse

Superintendent, Terri R. Cobb, Ed.D.