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. New Principals for the 2023-2024 School Year (see Item #V-A)
   2. New Assistant Principals for the 2023-2024 School Year (see Item #V-B)
6. Focus on the Curriculum
   1. SHAC Report, Athletic Data, and Safety Initiatives for 2023-2024 School Year (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. EC Service Contracts for 2023-2024 School Year (see Item #IX-C)
      • Blazerworks
      • Dana Felts
      • Pamela G. Edwards, LLC
      • Wilkes Day Care Association, Inc./Wilkes Developmental Day School
      • Wilkes Adult Developmental Activity Program, Inc./Wilkes ADAP
   4. Exceptional Children's Department Interagency Agreement for Blue Ridge Opportunity Commission, Inc. (see Item #IX-D)
   5. Exceptional Children's Department Cooperative Agreement for Division of Vocational Rehabilitation (see Item #IX-E)
   6. Exceptional Children's Department Professional Service Agreements for 2023-2024 (see Item #IX-F)
   7. Memorandum of Understanding with Department of Social Services (DSS) (see Item #IX-G)
   8. Contracts for School-Based Mental Health Services (see Item #IX-H)
      • Jodi Province Counseling Services, PLLC
      • CARENET, Inc.
      • Children's Hope Alliance
   9. License Agreement to Moravian Falls Water Works (see Item #IX-I)
   10. Schedule of Fees (see Item #IX-J)
10. Announcements

11. Next Board Meeting

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