News


Board Announces Members for the 2017-2018 Term
 

Membership-Elect positions:

Sara Thomas - Middle School

Kurt Woolley - Lower School

Marianne Umphlett - Upper School
 

Appointed positions:

The Pine Lake Preparatory Board of Directors appointed the following for the open two-year board appointed seats:

Bill Aull

Pamela Frost-Shirley

Jeremy Shook

 

Returning Board Members:

Mark Foley

Aaron Petrosky

Sarah Phillips



 

Upcoming Meetings:

Agenda

Open Session

g of the Board of Directors

Pine Lake Preparatory, Inc.

January 11, 2017

: Call 712-432-0370
Enter the code: 604883
Please announce yourself when you hear the tone
A special meeting will be held Tuesday,  January 16 at 12:00 p.m. This meeting will be held via conference call. 

“Instructions for calling into the meeting”: Call 712-432-0370

Enter the code: 604883

Please announce yourself when you hear the tone



Agenda – Open Session (dial in)

Meeting of the Board of Directors

Pine Lake Preparatory, Inc.

Tuesday, January 16th at 12:00PM


  1. 12:00 p.m. Call to Order and Attendance – Kurt Woolley, Chair


  1. Conflict of Interest Reminder per NCGS 138A-15(e) (1 min)

In accordance with the State Government Ethics Act, 138A-15(e), it is the duty of every Board member to avoid both conflicts of interest and appearances of conflict.  Does any Board member have any known conflict of interest or appearance of conflict with respect to any matters coming before the Board today?  If so, please identify the conflict or appearance of conflict and refrain from any undue participation in the particular matter involved.


  1. Executive Session (approx. 15 minutes)

    1. Motion to move into Executive Session

    2. § 143-318.11(a)(6)  To consider the qualifications, competence, performance, character, fitness, conditions of appointment, or conditions of initial employment of an individual public officer or employee or prospective public officer or employee; or to hear or investigate a complaint, charge, or grievance by or against an individual public officer or employee.


  1. Resume Open Session and Motion to Seal Minutes of Closed Session (1 min)

I move that the minutes of the closed session held on (date) be withheld from public inspection in order to protect and preserve the purpose of such closed session, pursuant to section 143-318.10(e) of the Open Meetings law.


  1. Vote as needed based on items in Executive Session (2 mins)


  1. Adjournment






Planned Upcoming Meeting Dates:

Please see campus calendar for all dates.

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