AGENDA
January 13, 2014
5:30 p.m.
Business Meeting
I. Call Meeting to Order - Mr. Rudy Holbrook
II. Amend Agenda (If Needed)
III. Approval of Agenda
IV. Devotion and Pledge of Allegiance
V. Presentation of Annual Audit
A. Steve Huntley, with Huntley, Sigmon and Associates CPA’s, PLLC (See Item # V-A)
VI. Recognition of Guest and Good News
A. 2013 National FFA Agriscience Fair (See Item # VI-A)
B. Health Occupations Students of America District 7 Competition (See Item # VI-B)
C. 2013 Poetry Out Loud (See Item # VI-C)
D. 2013 Wilkes County Science Fair (See Item # VI-D)
VII. Public Comments
VIII. Approval of Minutes
December 2, 2013 Minutes
IX. Action Items
A. Personnel Report (See Item # IX-A)
B. Board Policy Number 3420 – Student Accountability Revisions (See Item # IX–B)
C. Board Policy Number 6320 – Use of Student Transportation Services (See Item # IX-C)
D. Board Policy Number 7430 – Substitute Teachers (See Item # IX–D)
E. Board Policy – Employee Use of Social Media (See Item # IX-E)
F. Out-of-County/Overnight Field Trips (See Item # IX-F)
G. Budget Amendments (See Item # IX–G)
X. Discussion/Report Items
XI. Announcements
January 16, 2014 End of Quarter High School
January 17, 2014 End of Quarter Elementary/Middle School
January 17, 2014 Early Dismissal
Elementary Students at 12:30 PM
Middle School at 1:00 PM
January 17, 2014 Optional Workday for High School Only
January 20, 2014 Martin Luther King Holiday
January 21, 2014
Required Workday for Elementary/Middle
Optional Workday for High School
January 22, 2014 Required Workday for High School Only
XII. Next Board Meeting
February 10, 2014 5:30 p. m. at West Wilkes High School Media Center
6598 Boone Trail, Millers Creek, North Carolina
XIII. Comments from Board Members
XIV. Closed Session (If Needed)
XV. Adjourn Meeting - Mr. Rudy Holbrook