AGENDA
November 7, 2016
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. NCAEOP Award (See Item # VI-A)
VII. Focus on the Curriculum
A. Digital Learning (See Item # VII-A)
VIII. Public Comments Approval of Minutes
October 3, 2016 Minutes
IX. Action Items
A. Personnel Report (See Item # IX-A)
B. Policy Revisions 4115, 4240 (See Item # IX-B)
C. School Improvement Plans 2016-2017 (See Item # IX-C)
D. Memorandum of Agreement (MOA) between Barium Springs Home for Children and Wilkes County Schools (See Item # IX-D)
E. Out of County/Overnight Field Trips (See Item # IX-E)
F. Budget Amendments (See Item # IX-F)
G. Fiscal Year 2015-2016 Audit (See Item # IX-G)
X. Discussion/Report Items
A. Merit Bonus Pay (See Item # X-A)
XI. Announcements
November 8, 2016 – Required Workday
November 11, 2016 – Veteran’s Day Holiday
November 23, 2016 - Optional Workday
November 24-25, 2016 – Thanksgiving Holiday
XII. Next Board Meeting
December 5, 2016 at 5:30 p.m. in the Arnold and Becky Lakey Boardroom
613 Cherry Street, North Wilkesboro, North Carolina 28659
XIII. Comments from Board Members
XIV. Closed Session (If Needed)
XV. Adjourn Meeting - Mr. Rudy Holbrook