Board of Education · Special Meeting · September 19, 2024

<div style="display: none;" id="agenda-numbering">4</div> <div id="print-top-meeting-info"> <div tabindex="0" id="print-date-and-name" align="center"> <div class="print-meeting-date">Thursday, September 19, 2024</div> <div class="print-meeting-name">Board of Education Special Meeting</div> </div> <div tabindex="0" class="print-meeting-description">Fuller Administration Building<br>Board Room<br>511 Cleveland Street<br>Durham, NC 27701<br> <br>Mission Statement<br>Our mission is to embrace, educate, and empower every student to innovate, serve, and lead.</div> </div> <div role="heading" aria-level="1" style="font-weight: bold; font-size: 16px; border-bottom: 2px solid #000;">1. Meeting Opening</div> <div tabindex="0" class="container item agendaorder"> <div style="font-weight: bold; border-bottom: 0px solid #999;"> <dl tabindex="0" role="heading" aria-level="2" class="row"><dt class="col leftcol">Subject</dt> <dd role="heading" aria-level="2" class="col rightcol">A. Call to Order</dd> </dl></div> <dl tabindex="0" role="heading" aria-level="2" class="row"><dt class="col leftcol">Meeting</dt> <dd role="heading" aria-level="2" class="col rightcol">Sep 19, 2024 - Board of Education Special Meeting</dd></dl> <dl tabindex="0" class="row"><dt class="col leftcol">Category</dt> <dd class="col rightcol">1. Meeting Opening</dd></dl> <dl tabindex="0" class="row"><dt class="col leftcol">Type</dt> <dd class="col rightcol">Procedural</dd></dl> <div role="heading" aria-level"2" class="print-files XXXui-corner-all"><div>File Attachments</div> </div> </div> <div tabindex="0" class="container item agendaorder"> <div style="font-weight: bold; border-bottom: 0px solid #999;"> <dl tabindex="0" role="heading" aria-level="2" class="row"><dt class="col leftcol">Subject</dt> <dd role="heading" aria-level="2" class="col rightcol">B. Moment of Silence</dd> </dl></div> <dl tabindex="0" role="heading" aria-level="2" class="row"><dt class="col leftcol">Meeting</dt> <dd role="heading" aria-level="2" class="col rightcol">Sep 19, 2024 - Board of Education Special Meeting</dd></dl> <dl tabindex="0" class="row"><dt class="col leftcol">Category</dt> <dd class="col rightcol">1. Meeting Opening</dd></dl> <dl tabindex="0" class="row"><dt class="col leftcol">Type</dt> <dd class="col rightcol">Procedural</dd></dl> <div role="heading" aria-level"2" class="print-files XXXui-corner-all"><div>File Attachments</div> </div> </div> <div tabindex="0" class="container item agendaorder"> <div style="font-weight: bold; border-bottom: 0px solid #999;"> <dl tabindex="0" role="heading" aria-level="2" class="row"><dt class="col leftcol">Subject</dt> <dd role="heading" aria-level="2" class="col rightcol">C. Agenda Review and Approval</dd> </dl></div> <dl tabindex="0" role="heading" aria-level="2" class="row"><dt class="col leftcol">Meeting</dt> <dd role="heading" aria-level="2" class="col rightcol">Sep 19, 2024 - Board of Education Special Meeting</dd></dl> <dl tabindex="0" class="row"><dt class="col leftcol">Category</dt> <dd class="col rightcol">1. Meeting Opening</dd></dl> <dl tabindex="0" class="row"><dt class="col leftcol">Type</dt> <dd class="col rightcol">Action</dd></dl> <dl tabindex="0" class="row"><dt class="col leftcol" style="overflow-wrap: break-word;">Recommended Action</dt> <dd class="col rightcol">Motion to approve the BOE Work Session Agenda for August 8, 2024</dd></dl> <div role="heading" aria-level"2" class="print-files XXXui-corner-all"><div>File Attachments</div> </div> </div> <div role="heading" aria-level="1" style="font-weight: bold; font-size: 16px; border-bottom: 2px solid #000;">2. Closed Session</div> <div tabindex="0" class="container item agendaorder"> <div style="font-weight: bold; border-bottom: 0px solid #999;"> <dl tabindex="0" role="heading" aria-level="2" class="row"><dt class="col leftcol">Subject</dt> <dd role="heading" aria-level="2" class="col rightcol">A. Convene into Closed Session</dd> </dl></div> <dl tabindex="0" role="heading" aria-level="2" class="row"><dt class="col leftcol">Meeting</dt> <dd role="heading" aria-level="2" class="col rightcol">Sep 19, 2024 - Board of Education Special Meeting</dd></dl> <dl tabindex="0" class="row"><dt class="col leftcol">Category</dt> <dd class="col rightcol">2. Closed Session</dd></dl> <dl tabindex="0" class="row"><dt class="col leftcol">Type</dt> <dd class="col rightcol">Action (Consent)</dd></dl> <dl tabindex="0" class="row"><dt class="col leftcol" style="overflow-wrap: break-word;">Recommended Action</dt> <dd class="col rightcol">Motion to approve 2024-2026 DTCC Articulation Agreement</dd></dl> <div role="heading" aria-level"2" class="print-files XXXui-corner-all"><div>File Attachments</div> </div> <div class="row"><div class="col bothcols consentparagraph"> Our adopted rules of Parliamentary Procedure, Robert’s Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member. </div></div> </div> <div tabindex="0" class="container item agendaorder"> <div style="font-weight: bold; border-bottom: 0px solid #999;"> <dl tabindex="0" role="heading" aria-level="2" class="row"><dt class="col leftcol">Subject</dt> <dd role="heading" aria-level="2" class="col rightcol">B. To consider confidential personnel information protected under G.S. 143- 318.11 (a)(6) and 115C-319.)</dd> </dl></div> <dl tabindex="0" role="heading" aria-level="2" class="row"><dt class="col leftcol">Meeting</dt> <dd role="heading" aria-level="2" class="col rightcol">Sep 19, 2024 - Board of Education Special Meeting</dd></dl> <dl tabindex="0" class="row"><dt class="col leftcol">Category</dt> <dd class="col rightcol">2. Closed Session</dd></dl> <dl tabindex="0" class="row"><dt class="col leftcol">Type</dt> <dd class="col rightcol">Action</dd></dl> <dl tabindex="0" class="row"><dt class="col leftcol" style="overflow-wrap: break-word;">Recommended Action</dt> <dd class="col rightcol">Motion to approve Personnel Reports</dd></dl> <br/><div tabindex="0" class="itembody"> <p>Consider confidential personnel matters protected under G.S. 143-318.11(a) (6) andG.S. 115C-319.3.</p> </div> <div role="heading" aria-level"2" class="print-files XXXui-corner-all"><div>File Attachments</div> </div> </div> <div role="heading" aria-level="1" style="font-weight: bold; font-size: 16px; border-bottom: 2px solid #000;">3. Adjournment</div>