AGENDA
August 4, 2014
5:30 p.m.
Business Meeting
I. Call Meeting to Order - Mr. Rudy Holbrook, Chairman
II. Amend Agenda (If Needed)
III. Approval of Agenda
IV. Devotion and Pledge of Allegiance
V. Focus on Curriculum
A. Read to Achieve Update (See Item # V-A)
VI. Public Comments
VII. Approval of Minutes
June 16, 2014 Minutes
June 26, 2014 Minutes
VIII. Action Items
A. Personnel Report (See Item # VIII-A)
B. Board Policy – Standards of Professional Conduct (See Item # VIII-B)
C. Child Nutrition Policy Changes (See Item # VIII-C)
D. Curriculum and Instruction Policy Revisions (See Item # VIII-D)
E. Exceptional Children’s Program Contracts (See Item #-E)
Ardor Health Solutions
ProCare Therapy, Inc.
Wilkes Adult Developmental Activity Program, Inc.
Wanda Griffin
Speechcenter, Inc.
Linda Love
John E. Sexton & Associates, Inc.
Janice Lambey
“I CAN” Pediatric Therapies, LLC
Health & Home Services, Inc.
Donna R. Key
Christine Eldred
Wilkes Day Care Association, Inc.
F. Disposition of Surplus Items (See Item #-F)
G. 2014-2015 Calendar Changes (See Item #-G)
H. 2014-2015 NC Title I Statement of Assurances (See Item #-H)
IX. Discussion/Report Items
A. High School Athletic Summary Report (See Item # IX-A)
B. School Health Advisory Report (See Item # IX-B)
C. Exceptional Children’s Department Cooperative Agreement with Department of Health and Human Services Division of Vocational Rehabilitation (See Item # IX-C)
X. Announcements
August 14-15, 18-19, 2014 – Optional Workdays
August 20-22, & 25, 2014 - Required Workdays
August 21, 2014 – Wilkes County Schools Convocation - JAWC
August 26, 2014 - First Day of School
XI. Next Board Meeting
September 8, 2014 5:30 p. m. in the Arnold and Becky Lakey Boardroom
613 Cherry Street, North Wilkesboro, North Carolina
XII. Comments from Board Members
XIII. Closed Session (If Needed)
XIV. Adjourn Meeting - Mr. Rudy Holbrook, Chairman