August 13, 2018

August 13, 2018

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. Lowe's Charitable and Educational Foundation Grant (see item #VI-A)
	B. Singapore Math Summit (See Item #VI-B)
VII.	Focus on Curriculum
	A. Curriculum Focus and Updates (see item #VII-A)
VIII.	Public Comments
IX.	Approval of Minutes
	June 4, 2018 Minutes
	June 29, 2018 Minutes
X.	Action Items
	A. Personnel Report (see item #X-A)
	B. Policy 3400 – Evaluation of Student Progress (see item #X-B)
	C. Exceptional Children Department’s Contracts for 2018-2019 School Year (see item #X-C)
	BAYADA Home Health Care, Inc. Continuum Pediatric Services Donna R. Key Wanda Griffin Lingo Therapy, PLLC Linda Love Lisa Pruitt John E. Sexton & Associates, Inc. Staffing Options and Solutions, Inc. Wilkes Adult Development Activity Program, Inc. Wilkes Day Care Association, Inc. Soliant Health, Inc.
	D. Out of County/Overnight Field Trips (see item #X-D)
	E. Memorandum of Agreements with Wilkes Community College (see item #X-E)
	F. Schedule of Fees (see item #X-F)
	G. Child Nutrition Local Beef Bid (see item #X-G)
	H. Disposition of Surplus Items (see item #X-H)
XI.	Discussion/Report Items
	A. Cooperative Agreement between Wilkes County Schools and the Division of Vocational Rehabilitation Services (see item #XI-A)
	B. Interagency Agreement between Wilkes County Schools and Blue Ridge Opportunity Commission, Inc. (see item #XI-B)
	C. 2017-2018 School Health Advisory Report (see item #XI-C)
	D. 2017-2018 High School Athletic Summary Report (see item #XI-D)
	E. Board Policy – Return to Work (see item #XI-E)
XII.	Announcements
	August 14-16, 2018 – Optional Workdays
	August 17, 20-24, 2018 – Required Workdays
	August 27, 2018 – First Grading Period Begins
	September 3, 2018 – Labor Day Holiday
XIII.	Next Board Meeting
	September 10, 2018 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