Wilkes County Schools

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2018-19 Board Meeting Agendas » February 4, 2019

February 4, 2019

Wilkes County Schools Board Meeting Agenda
February 4, 2019
5:30 pm

Business Meeting
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.  Poetry Out Loud (see item #VI-A)
VII. Focus on the Curriculum
  A.  Middle School LEAD/Leader in Me (see item #VII-A)
VIII. Public Comments
IX. Approval of Minutes
  January 7, 2019 Minutes
X. Action Items
  A.  Personnel Report (see item #X-A)
  B.  Erate Category 2 Wireless Access Points (see item #X-B)
  C.  Erate Category 2 Network Switching Hardware (see item #X-C)
  D.  Wilkes County Schools' Summer School Plan 2018-2019 (see item #X-D)
  E.  Out-of-County/Overnight Field Trips (see item #X-E)
  F.  Budget Amendments (see item #X-F)
  G. Audit Services Contract to Audit Fiscal Year 2019 (see item #X-G)
  H. Policy Updates (see item #X-H)
  • 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
  I. Roofing Change Order for Mountain View Elementary School (see item #X-I)
  J. Resolution Supporting Local Control of School Calendars (see item #X-J)
  K. Wilkes Community College Board of Trustee Appointment (see item #X-K)
XI. Discussion/Report Items
  A.  Policy 9030 – Facility Construction (see item #XI-A)
XII. Announcements
  February 15, 2019 Required Workday
XIII. Next Board Meeting
March 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