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1 <br /> <br /> ATTACHMENT 1 1 <br /> 2 <br />DRAFT 3 <br />MINUTES 4 <br />ORANGE COUNTY BOARD OF COMMISSIONERS 5 <br />CHAPEL HILL-CARRBORO CITY SCHOOLS BOARD OF EDUCATION 6 <br />ORANGE COUNTY SCHOOLS BOARD OF EDUCATION 7 <br />VIRTUAL MEETNG 8 <br />SEPTEMBER 24, 2020 9 <br />7:00 p.m. 10 <br /> 11 <br />BOCC / Board of Education Virtual Joint Meeting 12 <br /> 13 <br />The Orange County Board of Commissioners met for a virtual joint meeting with the Chapel Hill-14 <br />Carrboro City Schools Board of Education and Orange County Schools Board of Education on 15 <br />Thursday, September 24, 2020 at 7:00 p.m. 16 <br /> 17 <br />Due to current public health concerns, the Board of Commissioners conducted a Virtual 18 <br />Joint Meeting on September 24, 2020 utilizing Zoom. Members of the Board of 19 <br />Commissioners and Boards of Education participated in the meeting remotely. As in 20 <br />prior meetings, members of the public were able to view and listen to the meeting via live 21 <br />streaming video at orangecountync.gov/967/Meeting-Videos and on Orange County 22 <br />Gov-TV on channels 1301 or 97.6 (Spectrum Cable). 23 <br /> 24 <br />COUNTY COMMISSIONERS PRESENT: Chair Penny Rich, Vice Chair Renee Price, and 25 <br />Commissioners Jamezetta Bedford, Mark Dorosin, Sally Greene, Mark Marcoplos, Earl McKee 26 <br />COUNTY COMMISSIONERS ABSENT: NONE 27 <br />COUNTY ATTORNEYS PRESENT: NONE 28 <br />CHAPEL HILL-CARRBORO BOARD OF EDUCATION PRESENT: Chair Mary Ann Wolf, Vice 29 <br />Chair Amy Fowler, and Board of Education Members Joal Broun, Rani Dasi, Deon Temne, 30 <br />Ashton Powell, Jillian LaSerna 31 <br />CHAPEL HILL-CARRBORO BOARD OF EDUCATION ABSENT: NONE 32 <br />ORANGE COUNTY BOARD OF EDUCATION PRESENT: Chair Hillary MacKenzie, Vice Chair 33 <br />Brenda Stephens, and Board of Education Members Will Atherton, Carrie Doyle, Bonnie 34 <br />Hauser, Jennifer More, Sarah Smylie 35 <br />ORANGE COUNTY BOARD OF EDUCATION ABSENT: NONE 36 <br />COUNTY STAFF PRESENT: County Manager Bonnie Hammersley; Deputy County Manager 37 <br />Travis Myren; Interim Clerk to the Board Greg Wilder; and Assistant Deputy Clerk II Allen 38 <br />Coleman (All other staff members will be identified appropriately below) 39 <br />CHAPEL HILL-CARRBORO SCHOOLS (CHCCS) STAFF PRESENT: Interim Superintendent 40 <br />Dr. Jim Causby, Assistant Superintendent Support Services Patrick Abele; Jessica O’ Donovan, 41 <br />Assistant Superintendent Instructional Services Division; Charlos Spanks, Senior Executive 42 <br />Director, Student Services; Erica Newkirk, Senior Executive Director, Human Resources; 43 <br />Jonathan Scott, Interim Chief Financial Officer; Lee Williams, Executive Director, Equity and 44 <br />Inclusion; Jeff Nash, Public Information Officer; Misti Williams, Senior Executive Director for 45 <br />Leadership and Strategy 46 <br />ORANGE COUNTY SCHOOLS (OCS) STAFF PRESENT: Superintendent Dr. Monique Felder; 47 <br />Deputy Superintendent Dr. Kathleen Dawson; Melany Stowe; Public Information and 48 <br />Community Engagement Officer; Sharita Cobb, Director of Student Services; Dr. Dannie 49