AGENDA
June 16, 2014
5:30 p. m.
Business Meeting
I. Call Meeting to Order - Dr. Marty Hemric
II. Organization of the Board of Education - Dr. Marty Hemric
A. Election of Chairman
B. Election of Vice-Chairman
III. Amend Agenda (if Needed) - Chairperson
IV. Approval of Agenda
V. Devotion and Pledge of Allegiance
VI. Recognition of Guest and Good News
A. Wilkes Education Foundation Mini-Grants (See Item # VI-A)
B. Wilkes County Schools Secondary Math Teacher of the Year (See Item # VI-B)
C. Personal Finance Challenge Championship (See Item # VI-C)
D. High School Battle of the Books (See Item # VI-D)
E. North Carolina FFA Regional Winners (See Item # VI-E)
F. North Carolina Skills USA Conference (See Item # VI-F)
G. Science Olympiad (See Item # VI-G)
VII. Focus on Curriculum
A. Read to Achieve Update (See Item # VII-A)
VIII. Public Comments
IX. Approval of Minutes
May 5, 2014 Minutes
X. Action Items
A. Personnel Report (See Item # X-A)
B. Gardner-Webb Off-Campus School of Education Contract (See Item # X-B)
C. Athletic Insurance Coverage for 2014-2015 School Year (See Item # X-C)
D. Student Discipline Policies (See Item # X-D)
E. Acceptable Use/Internet Safety Policy Revisions (See Item # X-E)
F. Hewlett Packard Financial Services Purchase (See Item # X-F)
G. CTE Local Plan for 2014-2015 (See Item # X-G)
H. Out-of-County/Overnight Field Trips See Item # X-H)
I. Disposition of Surplus Items (See Item # X-I)
J. Asbestos Abatement at Moravian Falls (See Item # X-J)
K. Construction Contract for Moravian Falls (See Item # X-K)
L. Community Eligibility Provision (See Item # X-L)
M. Meal Price for 2014-2015 (See Item # X-M)
XI. Discussion/Report Items
A. Teachers Assistant Calendar for 2014-2015 (See Item # XI-A)
B. Seamless Summer Option – Summer Feeding Program (See Item # XI-B)
XII. Announcements No July Meeting Scheduled
XIII. Next Board Meeting
Special Called Meeting June 27, 2014 12:00 p.m. in the Arnold and Becky Lakey Boardroom
Continuation of Budget and Amendments
August 4, 2014 5:30 p. m. in the Arnold and Becky Lakey Boardroom
613 Cherry Street, North Wilkesboro, North Carolina
XIV. Comments from Board Members
XV. Closed Session (If Needed)
XVI. Adjourn Meeting - Chairperson