Business Meeting

1. Call Meeting to Order – Mr. Rudy Holbrook, Chairman
2. Amend Agenda (if needed)
3. Approval of Agenda
4. Superintendent's Welcome and Pledge of Allegiance
5. Recognition of Guest and Good News
   1. Poetry Out Loud (see Item #V-A)
6. Focus on the Curriculum
   1. Student Services (see Item #VI-A)
7. Public Comments
8. Approval of Minutes

9. Action Items
   
   1. Personnel Report (see Item #IX-A)
   2. Out-of-County/Overnight Field Trips (see Item #IX-B)
   3. Wilkes County Schools' Summer Success Plan 2022-2023 (see Item #IX-C)
   4. Edmentum Contract Renewal (see Item #IX-D)
   5. Budget Amendments (see Item #IX-E)
   6. Surplus Items (see Item #IX-F)
   7. ESSER HVAC Owner/Architect Contracts (see Item #IX-G)
10. Discussion/Report Items
    1. Fiscal Year 2021-2022 Audit (see Item #X-A)
11. Announcements

12. Next Board Meeting

13. Comments from Board Members
14. Closed Session (if needed)
15. Adjourn Meeting – Mr. Rudy Holbrook