AGENDA
June 5, 2017
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. Wilkes Education Foundation Mini-Grants (See Item # VI–A)
B. North Carolina SkillsUSA Competition (See Item # VI-B)
C. District Outstanding Elementary Mathematics Teacher (See Item # VI-C)
D. Congressional Art Competition (See Item # VI-D)
E. Science Olympiad Tournament (See Item # VI-E)
F. North Wilkes High School Quiz Bowl (See Item # VI-F)
G. NCHSAA “Eight Who Make A Difference” Coach Award (See Item VI-G)
H. NCHSAA Team GPA Winners for 2016-2017 (See Item VI-H)
I. NCHSAA 2A State Golf Champions (See Item VI-I)
VII. Public Comments
VIII. Approval of Minutes
May 1, 2017 Minutes
IX. Action Items
A. Personnel Report (See Item # IX-A)
B. Out-of-County/Overnight Field Trips (See Item # IX-B)
C. Budget Amendments (See Item # IX–C)
D. Athletic Insurance Coverage for 2017-2018 (See Item # IX-D)
E. Wilkes Community College Board of Trustee Appointment (See Item # IX-E)
F. Disposition of Surplus Items (See Item # IX-F)
G. Federal Bid Process (See Item # IX-G)
X. Discussion Items
A. Revision to Policy 4160 School Wellness (See Item X-A)
B. Revision to Policy 4160 High School Attendance (See Item X-B)
XI. Announcements
June 5, 2017 - Early Dismissal/Fourth Grading Period Ends
Elementary Dismissal: 12:30 pm
Middle/High Dismissal: 1:00 pm
June 6-8, 2017 – Required Workdays
June 9, 12-14, 2017 - Optional Workdays
XII. Next Board Meeting
June 30, 2017 – 11:00 am
No July Meeting Scheduled
XIII. Comments from Board Members
XIV. Closed Session (If Needed)
XV. Adjourn Meeting - Mr. Rudy Holbrook