Reception – Stone Center for the Performing Arts

1. Call Meeting to Order – Mr. Rudy Holbrook, Chairman
2. Recognition of Mr. Hardin Kennedy, III – Mr. D. Mark Byrd
3. District Court Judge Laura Byrd Luffman

Regular Meeting – Arnold and Becky Lakey Boardroom

4. Call Business Meeting to Order – Mr. Rudy Holbrook, Chairman
5. Superintendent's Welcome and Pledge of Allegiance – Mr. D. Mark Byrd
6. Amend Agenda (if needed)
7. Approval of Agenda
8. Reorganization of the Board of Education - Mr. D. Mark Byrd
   1. Election of Chairman
   2. Election of Vice-Chairman
9. Recognition of Guests and Good News
   1. Child Nutrition Awards (see Item #IX-A)
   2. Foothills 2A and Northwest 1A Athletic Conference Recognitions (see Item #IX-B)
   3. Unsung Hero Awards (see Item #IX-C)
10. Focus on the Curriculum
    1. Curriculum Updates (see Item #X-A)
11. Facility Updates
    1. Construction Update (see Item #VII-A)
12. Public Comments
13. Approval of Minutes

14. Action Items
    1. Personnel Report (see Item #XIV-A)
    2. Renewal of Licensed Personnel – Two-Year Contract (see Item #XIV-B)
    3. Renewal of Licensed Personnel Subject to Obtaining an NC Professional Educators License (see Item #XIV-C)
    4. Out-of-State/Overnight Field Trips (see Item #XIV-D)
    5. Character Strong Contract (see Item #XIV-E)
    6. Renaissance Star Contract (see Item #XIV-F)
    7. Child Nutrition Community Eligibility Provision (see Item #XIV-G)
    8. Child Nutrition High School Beverage Bid (see Item #XIV-H)
    9. Child Nutrition Procurement Plan (see Item #XIV-I)
    10. Exceptional Children's Department Contracts for 2024-2025 School Year (see Item #XIV-J)

• Cynthia Bruton
• Invision Services, Inc.
• John E. Sexton & Associates, Inc.

11. Exceptional Children's Department Agreement for 2024-2025 School Year (see Item #XIV-K)

• The Stepping Stones Group

12. C.B. Eller Roofing Phase II (see Item #XIV-L)
13. Budget Amendments (see Item #XIV-M)
14. Resolution to Close FY 2023-2024 (see Item #XIV-N)
15. Budget Resolution FY 2024-2025 (see Item #XIV-O)

15. Discussion/Report Items
    1. Board Policy Revision – Policy 3421 Guidelines for at Risk Students (see Item #XV-A)
    2. Board Policy Revision – Policy 3420 Student Accountability Standards (see Item #XV-B)
16. Announcements

17. Next Board Meeting

18. Comments from Board Members
19. Closed Session (if needed)
20. Adjourn Meeting – Mr. Rudy Holbrook