AGENDA
January 5, 2017
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. Poetry Out Loud Contest (See Item # VI-A)
B. Exceptional Children’s Educator of Excellence (See Item # VI-B)
C. Photo Voice Project (See Item # VI-C)
VII. Public Comments
VIII. Approval of Minutes
December 5, 2016 Minutes
IX. Action Items
A. Personnel Report (See Item # IX-A)
B. Exceptional Children’s Contract: Lingo Therapy, PLLC (See Item # IX-B)
C. Out of County/Overnight Field Trips (See Item # IX-C)
D. Budget Amendments (See Item # IX-D)
E. 2017-2018 School Calendar (See Item # IX-E)
F. Donation Agreement – Window World, Inc. (See Item # IX-F)
X. Announcements
January 16, 2017 - Martin Luther King Holiday
January 20, 2017 – Second Grading Period Ends
January 23, 2017 – Optional Workday
January 24, 2017 – Required Workday
January 25, 2017 – Third Grading Period Begins
XI. Next Board Meeting
February 13, 2017 at 5:30 p.m. in the Arnold and Becky Lakey Boardroom
613 Cherry Street, North Wilkesboro, North Carolina 28659
XII. Comments from Board Members
XIII. Closed Session (If Needed)
XIV. Adjourn Meeting - Mr. Rudy Holbrook