January 7, 2019

 

January 7, 2019

5:30 pm

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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.  National Board Certification (see item #VI-A)
	B.  NBPTS Board of Directors (see item #VI-B)
	C.  Biltmore Estate Candlelight Christmas 2018 (see item #VI-C)
	D.  Walt Disney World Candlelight Processional 2018 (see item #VI-D)
VII.	Focus on the Curriculum
	A.  Student Growth with EVAAS (see item #VII-A)
VIII.	Public Comments
IX.	Approval of Minutes
	December 3, 2018 Minutes
X.	Action Items
	A.  Personnel Report (see item #X-A)
	B.  Policy 3420 Student Accountability Standards (see item #X-B)
	C.  GEAR UP Program Contract (see item #X-C)
	D.  Out-of-County/Overnight Field Trips (see item #X-D)
	E.  Budget Amendments (see item #X-E)
	F.  2019-2020 School Calendar (see item #X-F)
XI.	Discussion/Report Items
	A.  Policy Updates (see item #XI-A)
	Policy 6420 – Contracts with the Board Policy 6430 – State Purchasing Requirements for Equipment, Materials, and Supplies Policy 6440 – Local Purchasing Requirements for Equipment, Materials, and Supplies Policy 9120 – Bidding for Construction Work Policy 9125 – Participation by Minority Businesses
XII.	Announcements
	January 17, 2019 – Second Grading Period Ends
	January 18, 2019 – Required Workday
	January 21, 2019 – Martin Luther King Holiday
	January 22, 2019 – Third Grading Period Begins
XIII.	Next Board Meeting
	February 4, 2019 at 5:30 pm in the Arnold and Becky Lakey Boardroom 613 Cherry Street, North Wilkesboro, North Carolina 28659
XIV.	Comments from Board Members
XV.	Closed Session (if needed)
XVI.	Adjourn Meeting  -  Mr. Rudy Holbrook