AGENDA
May 11, 2015
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. Recognition of Guest and Good News
A. C. B. Eller Teacher Awards (See Item # V-A)
B. Battle of the Books – Elementary and Middle School (See Item # V-B)
C. 2015 North Carolina Governor’s School (See Item # V-C)
D. Technology Student Association State Competition (See Item # V-D)
E. 2015 North Carolina Science Fair (See Item # V-E)
F. Duke Talent Identification Program (See Item # V-F)
VI. Public Comments
VII. Approval of Minutes
April 13, 2015 Minutes
VIII. Action Items
A. Personnel Report (See Item # VIII-A)
B. Wilkes Community College Board of Trustee Appointment (See Item # VIII-B)
C. Out-of County/Overnight Field Trip (See Item # VIII-C)
D. Technology Policy Revisions (See Item VIII-D)
E. Curriculum and Instruction Policy Revisions (See Item VIII-E)
F. Loss Prevention Policy (See Item # VIII-F)
G. Budget Amendments (See Item # VIII-G)
H. Audit Contract (See Item # VIII-H)
IX. Discussion/Report Items
A. Acceptable Use/Internet Safety Policy Revisions (See Item # IX-A)
B. Revision of Policy 7100 – Recruitment and Selection of Personnel (See Item # IX-B)
C. Revision of Policy 7510 – Leave of Absence (See Item # IX-C)
X. Announcements
XI. Next Board Meeting
June 1, 2015 at 5:30 p.m. in the Arnold and Becky Lakey Boardroom
613 Cherry Street, North Wilkesboro, North Carolina
XII. Comments from Board Members
XIII. Closed Session (If Needed)
XIV. Adjourn Meeting - Mr. Rudy Holbrook