June 3, 2019

June 3, 2019
5:30 pm
Business Meeting
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I.
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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. Elementary Science Olympiad Tournament (see item #VI-A) | |
| B. WWHS Personal Finance Challenge (see item #VI-B) | |
| C. 2019 Outstanding Elementary Mathematics Award (see item #VI-C) | |
| D. 2019 C.B. Eller Teaching Awards (see item #VI-D) | |
| E. Mountain Valley 1A/2A Coaches and Players of the Year (see item #VI-E) | |
| F. NCHSAA Team GPA Winner for Spring 2018 (see item #VI-F) | |
| VII. | Focus on the Curriculum |
| A. AIG Updates and 2019-2020 Plan (see item #VII-A) | |
| VIII. | Public Comments |
| IX. | Approval of Minutes |
| May 13, 2019 Minutes | |
| X. | Action Items |
| A. Personnel Report (see item #X-A) | |
| B. Renewal of Licensed Personnel (see item #X-B) | |
| C. Out-of-County/Overnight Field Trips (see item #X-C) | |
| D. 2019-2020 AIG Plan (see item #X-D) | |
| E. Memorandum of Understanding with Watauga Opportunities, Inc. (see item #X-E) | |
| F. Disposition of Surplus Items (see item #X-F) | |
| G. Athletic Insurance Coverage for 2019-2020 (see item #X-G) | |
| H. Budget Amendments (see item #X-H) | |
| I. Resolution to Close Fiscal Year 2018-2019 (see item #X-I) | |
| J. Interim Budget (see item #X-J) | |
| XI. | Announcements |
| June 3-5, 2019 – Required Workdays | |
| June 6-7, 10-11 2019 – Optional Workdays | |
| July 4, 2019 – Independence Day Holiday | |
| XII. | Next Board Meeting |
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No July Meeting Scheduled
August 5, 2019 at 5:30 pm in the Arnold and Becky Lakey Boardroom
613 Cherry Street, North Wilkesboro, North Carolina 28659
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| XIII. | Comments from Board Members |
| XIV. | Closed Session (if needed) |
| XV. | Adjourn Meeting - Mr. Rudy Holbrook |