•                                                                          Monday, May 4, 2015

                                                                                    6:30 p.m.      



    ·         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   East Middle School Students Saul Santiago and Katya Joscelyn Rodriguez




    • Employees of the Month (April) at Montgomery Learning Academy Sponsored by Damon Prince– Dale Ellis and Tim Addis

    o   Susan Starnes – Certified

    o   Carol Miller – Classified

    • Employees of the Month (May) at Star Elementary – Dale Ellis and Teresa Dunn

    o   Danielle Hurley – Certified

    o   Shannon Robinson – Classified

    • North Carolina School of Science and Mathematics – Deidra Steed

    o   Zac Dorsett - EMHS

    o   Brittany Qualls – WMHS

    • Skills USA – Deidra Steed

    o        Kaileigh Wright

    o        Hunter Hagins

    o        Heather Boggess

    • SATELLITE (Science and Technology Enriching Lifelong Leadership in Tomorrow’s Endeavors) at North Carolina State University – Dale Ellis and Deidra Steed

    o   Raymond Villalobos

    o   Emilio Jaimes

    o   Meredith Hinshaw

    o   Toria Barrett

    • Future Ready Leadership Program – Jeff James

    o   Amy Reynolds

    o   John Shelton

    o   Angela Sorenson


    • Board Minutes from April 13, 2015 Budget and Board Meeting (Enclosure 1) – Pam Cameron
    • Personnel and Auxiliary Reports (Enclosure 2) –  Kevin Lancaster
    • Budget Amendment 5 (Enclosure 3) – Mitch Taylor

    I. NC Public Schools Will Produce Globally Competitive Students

    • Project ACCESS Update – Jeff James and Beth Lancaster

    II. NC Public Schools Will Be Led by 21st Century Professionals

    • East Montgomery Smart Lunch Presentation – Heather Seawell, Laura Dawkins and Emily Dunn

    ·         East Middle After School Program – April Hurley, Barbara Streeter, Jackie Baldwin and Kirk Watts.

    ·         Teacher Appreciation Proclamation (Enclosure 4)– Dale Ellis

    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

    ·         Policies for Approval (Enclosure 5) – Kevin Lancaster Action Item

    o   Policy Code    3225/4312/7320     Technology Responsible Use Policy

    ·         Policies for First Reading (Enclosure 6) – Kevin Lancaster

    o   Policy Code 1610/7800            Professional and Staff Development

    o   Policy Code 1750/7220            Grievance Procedure for Employees

    o   Policy Code 2110                      Board Member Elections

    o   Policy Code 2321                      Closed Sessions

    o   Policy Code 2610                      Board Attorney

    o   Policy Code 3100                      Curriculum Development

    o   Policy Code 3450                      Class Rankings

    o   Policy Code 3220                      Technology in the Educational Program

    o   Policy Code 3300                      School Calendar and Time for Learning

    o   Policy Code 3431                      Conflict Resolution

    o   Policy Code 3450                      Class Rankings

    o   Policy Code 3460                      Graduation Requirements

    o   Policy Code 3470/4305            Alternative Learning Programs/Schools

    o   Policy Code 3620                      Extracurricular Activities and Student Organizations

    o   Policy Code 4152                      Unsafe School Choice Transfer

    o   Policy Code 5022                      Registered Sex Offenders

    o   Policy Code 5024/6127/7266   Emergency Epinephrine Auto-Injector Devices

    o   Policy Code 6230                      School Meal and Competitive Foods Standards

    o   Policy Code 6410                      Organization of the Purchasing Function

               o   Policy Code 7810                      Evaluation of Licensed Employees

    o   Policy Code 7920                      Professional Personnel Reduction in Force

    o   Policy Code 8510                      School Finance Officer    

    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 May 5, 2015