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Minutes from the BoE Meeting June 20, 2018 Wednesday, 20 June 2018 15:04

Pender County Board of Education

Wednesday, June 20, 2018

Special Meeting via Telephone Conference

Board Room

Pender Resource Center

798 U.S. Hwy. 117 South

Burgaw, N.C. 28425

10 a.m.

Board Members Present

Leadership Team Members Present

Kenneth Lanier, Chair

Dr. Todd Blumenreich, Director

Don Hall,  Vice Chair

Alfredia Moore, Director

Brad George

 

Rochelle Whiteside

Miranda Ferguson, Communications

 

 

 

 

Richard Schwartz, Attorney

 


Call to Order

At 10:02 a.m., Chair Kenneth Lanier welcomed all and called the special teleconference meeting of the Pender County Board of Education to order after determining a quorum was present.

 

Under the advice of the Board attorney, Don Hall moved to amend the agenda to strike the consent agenda. Brad George seconded, and the motion carried.

 

Brad George moved to add the personnel report, Rochelle Whiteside seconded, and the motion carried.

 

Don Hall moved to adopt the revised agenda, Brad George seconded, and the motion carried.

 

Closed Session

At 10:11 a.m. a motion was made by Don Hall, seconded by Rochelle Whiteside, and the Board voted to move into closed session, subject to advice from the attorney, pursuant to N.C. General Statute 143-318.11(a)(1), and (a)(6), to prevent the disclosure of confidential personnel information under G.S. 115C- 319 and to consider matters relating to initial employment of individual employees, and pursuant to General Statute 143-318.11(a)(3) to consult with the Board’s attorney in order to preserve the attorney-client privilege.

 

Human Resource Report and Addendum

At 10:28 a.m., upon a motion by Brad George, seconded by Rochelle Whiteside, the Board voted to approve the Human Resource Report and addendum as presented.

 

Don Hall moved to approve the request of Kimberly Burns-Fisher pursuant to G.S. 115C-338 subject to monthly review, Brad George seconded, and the motion carried.

 

Adjournment
At 10:29 a.m. in a motion made by Brad George, seconded by Rochelle Whiteside, the Board adjourned its meeting.

 

Superintendent                                                                                 Board Chair

Dr. Steven Hill                                                                                   Kenneth I. Lanier, Jr.