August 7, 2017

August 7, 2017

5:30 pm

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 Guest and Good News
	A. NCDPI State Conference Bus Inspection Contest (see item #VI-A)
VII.	Focus on Curriculum
	A. Curriculum and Instruction Updates (see item #VII-A)
VIII.	Public Comments
IX.	Approval of Minutes
	June 5, 2017 Minutes
	June 30, 2017 Minutes
X.	Action Items
	A. Personnel Report (see item #X-A)
	B. Board Policy Revision for 4400 - High School Attendance (see item #X-B)
	C. Board Policy Revision for 6140 - Student Wellness (see item #X-C)
	D. Exceptional Children Department’s Contracts for 2017-2018 School Year (see item #X-D)
	Wilkes Adult Development Activity Program, Inc. BAYADA Home Health Care, Inc. Donna R. Key Health & Home Services, Inc. “I CAN” Pediatric Therapies, LLC John E. Sexton & Associates, Inc. Linda Love Lingo Therapy, PLLC Lisa Pruitt Carol Pulley Soliant Health, Inc. Staffing Options and Solutions, Inc. Wanda Griffin Wilkes Day Care Association, Inc.
	E. Out of County/Overnight Field Trips (see item #X-E)
	F. Memorandum of Agreements with Wilkes Community College (see item #X-F)
	G. Schedule of Fees (see item #X-G)
	H. Budget Resolution for all Fund Sources (see item #X-H)
XI.	Discussion/Report Items
	A. Board Policy Number 4270/6140 – Concussion and Head Injury (see item #XI-A)
	B. Cooperative Agreement between Wilkes County Schools and the Division of Vocational Rehabilitation Services (see item #XI-B)
	C. Interagency Agreement between Wilkes County Schools and Blue Ridge Opportunity Commission, Inc. (see item #XI-C)
	D. 2016-2017 School Health Advisory Report (see item #XI-D)
	E. 2016-2017 High School Athletic Summary Report (see item #XI-E)
XII.	Announcements
	August 15-17, 2017 – Optional Workdays
	August 18, 21-25, 2017 – Required Workdays
	August 28, 2017 – First Grading Period Begins
	September 4, 2017 – Labor Day Holiday
XIII.	Next Board Meeting
	September 5, 2017 at 5:30 pm 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 - Mr. Rudy Holbrook