AGENDA
January 12, 2015
5:30 p.m.
Business Meeting
I. Call Meeting to Order - Mr. Rudy Holbrook
II. Amend Agenda (If Needed)
III. Approval of Agenda
IV. Devotion and Pledge of Allegiance
V. Presentation of Annual Audit
A. Steve Huntley, with Huntley, Sigmon and Associates CPA’s, PLLC (See Item # V-A)
VI. Recognition of Guest and Good News
A. Poetry Out Loud Winner (See Item # VI-A)
B. 2014-2015 Wilkes County Schools Science Fair (See Item # VI-B)
C. Wilkes County Hall of Fame Grant Recipients (See Item # VI-C)
D. National Board for Professional Teaching Standards (See Item # VI-D)
VII. Focus on Curriculum
A. Wilkes Early College High School Showcase (See Item # VII-A)
VIII. Public Comments
IX. Approval of Minutes
December 1, 2014 Minutes
X. Action Items
A. Personnel Report (See Item # X-A)
B. Budget Amendments (See Item # X-B)
C. Out-of-County/Overnight Field Trips (See Item # X-C)
D. New Board Policy – Epinephrine Auto-Injectors (See Item # X-D)
XI. Discussion/Report Items
A. Special Projects Policy 8210 (See Item # XI-A)
XII. Announcements
January 16, 2015 – Second Grading Period Ends
January 19, 2015 – Martin Luther King Holiday
January 20, 2015 – Optional Workday
January 21, 2015 – Required Workday
January 22, 2015 – Third Grading Period Begins
XIII. Next Board Meeting
February 2, 2015 5:30 p. m. at North Wilkes Middle School Media Center
2776 Yellow Banks Road, North Wilkesboro, NC 28659
XIV. Comments from Board Members
XV. Closed Session (If Needed)
XVI. Adjourn Meeting - Mr. Rudy Holbrook