Business Meeting

1. Call Meeting to Order – Mr. Rudy Holbrook, Chairman
2. Amend Agenda (if needed)
3. Approval of Agenda
4. Superintendent's Welcome and Pledge of Allegiance
5. Recognition of Guest and Good News
   1. New Principal for the 2024-2025 School Year (see Item #V-A)
   2. New Assistant Principals for the 2024-2025 School Year (see Item #V-B)
   3. 2023-2024 CTE Administrator of the Year for the Northwest Region (see Item #V-C)
6. Focus on the Curriculum
   1. Data and Safety Initiatives (see Item #VI-A)
7. Facility Updates
1. Construction Updates (see Item #VII-A)
8. Public Comments
9. Approval of Minutes

10. Action Items
    
    1. Personnel Report (see Item #X-A)
    2. Out-of-County/Overnight Field Trips (see Item #X-B)
    3. EC Contracts for 2024-2025 School Year (see Item #X-C)
       • Pamela G. Edwards
       • Dana Felts
       • Wilkes Day Care Association/Wilkes Developmental Day School
       • Wilkes Adult Developmental Activity Program/ADAP
       • Blazerworks
       • BROC HeadStart
    4. Policy 3420 Revision (see Item #X-D)
    5. Policy 3421 Revision (see Item #X-E)
    6. Policy 3460 Revision (see Item #X-F)
    7. Memorandum of Understanding with Department of Social Services (DSS) (see Item #X-G)
    8. Schedule of Fees (see Item #X-H)
    9. Budget of Amendments (see Item #X-I)
11. Discussion/Report Items
1. Policy 5030, Community Use of Facilities (see Item #XI-A)
2. Policy 9400, Sale and Disposal of Board Owned Real Property (see Item #XI-B)
3. Policy 3225/4312/7320, Technology Responsible Use (see Item #XI-C)
4. Policy 3220, Technology in the Educational Program (see Item #XI-D)
5. Policy 4700, Student Records (see Item #XI-E)
6. Memorandum of Agreement with Wilkes Community College (see Item #XI-F)
7. WCS and WCC Local Articulation Agreement for 2024-2025 (see Item #XI-G)
8. Articulation Agreement for Teacher Cadet and Teaching as a Profession (see Item #XI-H)
12. Announcements

11. Next Board Meeting

12. Comments from Board Members
13. Closed Session (if needed)
14. Adjourn Meeting – Mr. Rudy Holbrook