AGENDA
December 5, 2016
5:30 p.m.
Business Meeting
I. Invocation - Mr. Rudy Holbrook
II. Call Meeting To Order - Mr. Rudy Holbrook
III. Amend Agenda (If Needed)
IV. Approval of Agenda
V. Devotion and Pledge of Allegiance
VI. Recognition of Guests and Good News
A. AIG Honor/AP Grants (See Item # VI-A)
B. Wilkes County Schools Science Fair Winners (See Item # VI-B)
C. NCDA Poetry & Poster Contest Winners (See Item # VI-C)
VII. Focus on the Curriculum
A. Pre-K Updates (See Item # VII-A)
VIII. Public Comments Approval of Minutes
November 7, 2016 Minutes
IX. Action Items
A. Personnel Report (See Item # IX-A)
B. Merit Bonus Pay (See Item # IX-B)
C. Board Approval of Qualified Observers (See Item # IX-C)
D. Out of County/Overnight Field Trips (See Item # IX-D)
E. Proposed Change Orders for ADMIT and Roofing (See Item # IX-E)
F. Budget Amendments (See Item # IX-F)
X. Discussion/Report Items
A. 2017-2018 School Calendar (See Item # X-A)
XI. Announcements
December 16, 2016 Early Dismissal
Elementary – 12:30 P.M.
Middle/High Schools – 1:00 P.M.
December 19-20, 2016 Optional Workdays
December 21-22, 2016 Annual Leave
December 23, 26-27, 2016 – Christmas Holiday
December 28-30, 2016 – Annual Leave
January 2, 2017 – New Year’s Holiday
January 3, 2017 – Optional Workday
XII. Next Board Meeting
January 9, 2017 at 5:30 p.m. in the Arnold and Becky Lakey Boardroom
613 Cherry Street, North Wilkesboro, North Carolina 28659
XIII. Comments from Board Members
XIV. Closed Session (If Needed)
XV. Adjourn Meeting - Mr. Rudy Holbrook