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.

Reorganization of the Board of Education

Dr. Marty T. Hemric

A.  Election of Chairman

B.  Election of Vice-Chairman

VI.

Recognition of Guest and Good News

VII.

Public Comments

VIII.

Approval of Minutes

Minutes June 10, 2013 and June 27, 2013

IX.

Action Items

A.     Personnel Report (See Item # IX-A)

B.     Teachers Eligible for Tenure (See Item # IX-B)

C.     403(b) Supplemental Retirement Savings Program Change (See Item # IX-C)

D.  Exceptional Children Contracts (See Item # IX-D)

                -  “I Can” Pediatric Therapies, LLC

                -  Wanda Griffin

                -  Donna R. Key

                -  John E. Sexton and Associates, Incorporated

                -  Wilkes Adult Developmental Activity Program, Inc.

E.  High School Attendance Policy 4400 (See Item # IX-E)

F.  Roofing at Various Schools (See Item # IX-F)

G.  New Intrusion Alarm System at Wilkes Central High School (See Item # IX-G)

H.  Paving at Various Schools (See Item # IX-H)

I.    HVAC Bids (See Item # IX-I)

J.   Surplus Items (See Item # XI-J)

X.

Discussion/Report Items

A.  School Health Advisory Council Annual Report 2012-2013 (See Item # X-A)

B.  Cooperative Agreement with Division of Vocational Rehabilitation (See Item # X-B)

C.  School Assignment Policy 4150 (See Item # X-C)

XI.

Announcements

XII.

Next Board Meeting

August 5, 2013 5:30 p. m. in the Arnold and Becky Lakey Boardroom

613 Cherry Street, North Wilkesboro, NC

XIII.

Comments from Board Members

XIV.

Closed Session (If Needed)

XV.

Adjourn Meeting

Mr. Rudy Holbrook