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