Summary of Minutes June 27, 2016
The Board of Education of the Wilkes County Administrative Unit met in a called meeting at 12:00 p.m. on Monday, June 27, 2016 in the Instructional Services Conference Room at 613 Cherry Street, North Wilkesboro, North Carolina 28659.
Present for the meeting were Chairman Randall “Rudy” Holbrook, Vice-Chairman Ms. Sharron Huffman, Board Members Mr. Darren Shumate, Ms. Leslie Barnes, and Mr. Kirk Walker. Also present were Associate Superintendent Ms. Anna Lankford, Executive Director of Personnel Dr. Westley Wood, Chief Technology Officer Ms. Julie Triplett, Chief Finance Officer Mr. Seth Prevette, Director of Maintenance Mr. Bergie Speaks, and Executive Administrative Assistant Ms. Carolyn Triplett.
Prior to calling the meeting to order, Chairman Mr. Rudy Holbrook recognized Board Member Mr. Darren Shumate to lead the Invocation.
On a motion by Mr. Shumate, seconded by Mrs. Huffman and duly carried, the Agenda was approved as presented.
Chairman Mr. Holbrook recognized Associate Superintendent Ms. Anna Lankford for the pledge of allegiance.
On a motion by Mrs. Huffman, seconded by Mr. Shumate and duly carried, the budget amendments were approved as follows:
State Public School Fund Increase $1,508,178.00
Federal Grant Fund Increase $331,136.35
Capital Outlay Fund No Change
Child Nutrition Fund Increase $90,000.00
RESA Fund No Change
Current Expense Special Use Fund Decrease $139,252.00
On a motion by Mrs. Huffman, seconded by Mr. Walker and duly carried, the Interim Budget was approved as presented.
On a motion by Ms. Huffman, seconded by Mr. Walker and duly carried, the Disposition of Surplus Items was approved as presented (See attachment number one).
Associate Superintendent Ms. Anna Lankford along with Head Nurse Ms. Becky Smith presented the revisions to Policy 4321 (Pediculosis Head Lice) for discussion.
On a motion by Mr. Shumate, seconded by Mr. Walker and duly carried, the Board adjourned at 12:50 p.m.
Attachment Number One: