Rowan-Salisbury Board of Education Emergency Meeting August 21, 2009 Minutes The Rowan-Salisbury Board of Education met via teleconference on August 21, 2009 at the Ellis Street Administrative Office with the following members present: Dr. Jim Emerson, Mrs. W. Jean Kennedy Mrs. Kay Wright Norman, Mr. Bryce Beard and Mrs. Patty Williams. Mrs. Linda Freeze and Ms. Karen Carpenter were not available. Also present were Dr. Judy Grissom, Dr. Walter Hart, and Mrs. Bonnie Holder, Clerk to the Board. Call to Order / Roll Call Dr. Emerson called the meeting to order at 8:30 a.m. Adopt Agenda **Mrs. Norman moved approval of the agenda as submitted. Mrs. Kennedy seconded. Unanimously approved. (5:0) Closed Session Dr. Emerson moved to convene into Closed Session to prevent disclosure of information that is privileged or confidential pursuant to state or federal law [NC Gen. Stat. 143-318.11(a)(1) Mrs. Norman seconded. Unanimously approved. (5:0) Report of Closed Session None Adjournment ** Mrs. Norman moved to adjourn at a.m. Mr. Beard seconded. Unanimously approved. (5:0) Dr. Jim Emerson, Chairman Secretary Dr. Judy S. Grissom, Ed. D., 1