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. 2023 C.B. Eller Teaching Awards (see Item #V-A)
   2. Wilkes County Soil and Water State Awards (see Item #V-B)
   3. Foothills 2A and Northwest 1A Athletic Conference Recognitions (see Item #V-C)
   4. Samaritan's Kitchen Backpack Program (see Item #V-D)
   5. Child Nutrition Awards (see Item #V-E)
   6. Wilkes County 2023 Unsung Hero Awards (see Item #V-F)
6. Focus on the Curriculum
   1. Summer Programming (see Item #VI-A)
7. Public Comments
8. Approval of Minutes

9. Action Items
   
   1. Personnel Report (see Item #IX-A)
   2. Renewal of Licensed Personnel - Two-Year Contracts (see Item #IX-B)
   3. Renewal of Licensed Personnel Subject to Obtaining a North Carolina Educators License - Two-Year Contracts (see Item #IX-C)
   4. Out-of-County/Overnight Field Trips (see Item #IX-D)
   5. Child Nutrition New Bid Awards (see Item #IX-E)
   6. ESSER HVAC Projects for Moravian Falls Elementary School and North Wilkesboro Elementary School (see Item #IX-F)
   7. ESSER HVAC Projects for East Wilkes High School and North Wilkes High School (see Item #IX-G)
   8. ESSER HVAC Projects for West Wilkes High School (see Item #IX-H)
   9. Wilkes Central High School New Gym (see Item #IX-I)
   10. EC Service Contracts (see Item #IX-J)
       
       • Cynthia Bruton
       • John E. Sexton & Associates
       • The Stepping Stones, LLC
   11. FY 2023-2024 Supplemental Athletic Insurance (see Item #IX-K)
   12. Budget Amendments (see Item #IX-L)
   13. Resolution to Close Fiscal Year 2022-2023 (see Item #IX-M)
   14. FY 2023-2024 Budget Resolution for all Fund Sources (see Item #IX-N)
   15. December Payroll Date for 2023 (see Item #IX-O)
10. Announcements

11. Next Board Meeting

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