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 Guests and Good News
   1. NCHSAA Heart of Champion Award (see Item #V-A)
   2. NCHSAA 2A Men's Golf State Champion (see Item #V-B)
   3. NCHSAA 1A Men's Track & Field State Champions (see Item #V-C)
   4. Foothills 2A and Northwest 1A Athletic Conference Recognitions (see Item #V-D)
   5. Child Nutrition Awards (see Item #V-E)
6. Focus on Curriculum
   1. Summer Programming/State Requirements (see Item #VI-A)
7. Facility Updates
   1. Athletic Improvements and Construction Update (see Item #VII-A)
8. Public Comments
9. Approval of Minutes

10. Action Items
    
    1. Personnel Report (see Item #X-A)
    2. Renewal of Licensed Personnel - Two-Year Contract (see Item #X-B)
    3. Renewal of Licensed Personnel Subject to Obtaining a North Carolina Professional Educators License - Two-Year Contract (see Item #X-C)
    4. Out-of-County/Overnight Field Trips (see Item #X-D)
    5. TIMS Maps (see Item #X-E)
    6. Millers Creek Elementary Freezer Replacement (see Item #X-F)
    7. Asbestos Abatement Project (see Item #X-G)
    8. DOT Temporary and Permanent Easements at C.C. Wright Elementary School for Road Construction and Additional Drive from Hwy 115 (see Item #X-H
    9. Budget Amendment (see Item #X-I)
    10. Resolution to Close Fiscal Year 2024-2025 (see Item #X-J)
    11. FY 2025-2026 Budget Resolution for All Fund Sources (see Item #X-K)
11. Discussion/Report Items
1. Memorandum of Agreement with Wilkes Community College (see Item #XI-A)
12. Announcements

13. Next Board Meeting

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