•                                                                               Monday, February 2, 2015

                                                                                             6:30 p.m.    

                                                                                           AGENDA

    GENERAL

    ·         Call to Order and Adoption of Agenda – Chairman, Steve DeBerry

    ·         Opening Devotional

    ·         Pledge of Allegiance to the Flag of the United States of America

    o   Montgomery Learning Academy - Brandon Rich and Marco Arzamendia

     

    PUBLIC COMMENT PERIOD


    RECOGNITIONS

    • Resolution of Esteem for Donnie Harris (Enclosure 1) – Chairman DeBerry
    • Employees of the Month for January– Dale Ellis and Angie Tofflemeyer

    o   Stephanie Lynthacum, Certified and Lisa Smith, Classified

    • NC DARE Educator of the Year – Dale Ellis

    o   Kevin Lancaster

    CONSENT AGENDA

    • Board Minutes from January 12, 2015 (Enclosure 2) – Pam Cameron
    • Personnel and Auxiliary Reports (Enclosure 3) –  Kevin Lancaster
    • 2014-15 Audit Services Contract (Enclosure 4) - Mitch Taylor
    • Internet Services Contract  – Rodney Neal
    I. NC Public Schools Will Produce Globally Competitive Students
    • APEX Learning Program – John Beard and Brandon Rich, Montgomery Learning Academy
    • Title One Part A Requirements (Enclosure 6) – Jeff James
    • After School Quality Improvement Grant (Enclosure 7)– Jeff James
    • Ten Point Grading Scale (Enclosure 8) – Phillip Brown
    II. NC Public Schools Will Be Led by 21st Century Professionals
    • MCS Math Teacher Professional Development (Enclosure 9) Jeff James and Michael Bosse
    • NCSBA Policy Conference Discussion – Jesse Hill and Sandra Miller

    III. NC Public School Students Will Be Healthy and Responsible

    IV. Leadership Will Guide Innovation in NC Public Schools

    V. NC Public Schools Will be Governed and Supported by 21st Century Systems

    ·   Energy Savings Program Report (Enclosure 10) – Nelson Furr

    ·   Montgomery County Schools Calendar 2015-16 (Enclosure 11)– Kevin Lancaster Action Item

    ·   Policies for First Reading (Enclosure 12) – Kevin Lancaster

    o   Policy Code 4201/7271 NEW     Injury and Loss Prevention

    o   Policy Code 7540                        Voluntary Shared Leave

    o   Policy Code 7422          NEW     Deputy/Associate/Assistant Superintendent Contracts

    o   Policy Code 7425                        School Administrator Contracts

    o   Policy Code 7510                        Leave

    o   Policy Code 7635         NEW     Return to Work

    o   Policy Code 7820                       Personnel File

    o   Policy Code 7950                       Non-Career Status Teachers: Non-renewal

    o   Policy Code 9115          NEW    Prequalification of Bidders for Construction Projects

    o   Policy Code 9120                       Bidding for Construction Work

    o   Policy Code 9220                       Security of Facilities


    VI. Superintendent’s Remarks

     ·         Dale Ellis

     

    closed session for the purpose of DISCUSSING PERSONNEL [NC GENERAL STATUTE 143-318.11(a)(6)].

     ADJOURNMENT – Chairman DeBerry

     Agenda items are found on Board Notes at www.montgomery.k12.nc.us after each Montgomery County Board of Education Meeting.

Last Modified on March 18, 2015