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April 4, 2011

 Board Notes/Agenda from

Monday, April 4, 2011

Board of Education Meeting

 

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   Page Street Elementary – 5th Grade National Honor Society Members

§  A.J. Bulthuis

§  Jenniyah Ingram

§  Angelina Soulasinh

 
PUBLIC COMMENT PERIOD

 
RECOGNITIONS - The Board Recognized the following individuals.
 
  • Resolution of Esteem - (Enclosure)
    • Dorothy Boney Garriss
  • Montgomery County Schools Community Partnership Award  
    • Rodney Webb – East Middle School
  •  Montgomery County Schools Making a Difference Award—Middle School Level
    •  April Hurley, East Middle School
    • Robert Dunn, East Middle School
  • Energy Star Award
    • Page Street Elementary
    • Montgomery Learning Academy

  CONSENT AGENDA - The Board approved the consent agenda

 
  • Board Minutes:  March 7, 2011 Regular Meeting – (Enclosure) – Carol Hardee
  • Personnel and Auxiliary Reports – (Enclosure)  Kevin Lancaster
  • Budget Amendment 13 & 14 – (Enclosure) – Kathy Johnson
  • Liquidation of Met Life – (Enclosure) – Kathy Johnson

I.  NC Public Schools Will Produce Globally Competitive Students

 

  • Page Street Elementary – A Culture of Positive Change
    • Principal, Anne McLean gave a presentation on the impact Professional Learning Communities have made on Page Street Elementary
  • Professional Learning Communities (PLC) Update – Sue Hatley
  • Montgomery County Schools Strategic Plan – (Enclosure) – Dale Ellis - The Board approved the Strategic Plan.

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

 
III. NC Public School Students Will Be Healthy and Responsible
 
  • Montgomery County Schools Free Breakfast Update – (Enclosure 7) - Frank Fiorella, child nutrition director, gave the Board an update on the free breakfast initiative.  The Board approved the pilot to continue through the 2011-12 school year.
  • 2009-2010 Montgomery County Schools Dropout Report – (Enclosure 8)Ed Caldwell presented the dropout report to the Board.

IV. Leadership Will Guide Innovation in NC Public Schools
 
  • Board Member Staff Development Opportunities – (Enclosure) - Dale Ellis - The majority of the Board voted to keep the current travel policy for board members.

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

 
·         Policy and Regulations – (Enclosure 10) – Kevin Lancaster The Board approved the following policies:

o   Policy Code 7240                   Drug-Free and Alcohol-Free Workplace

o   Policy Code 7401                   School Bus Drivers

·         Policy and Regulations – (Enclosure 11) – Kevin Lancaster First Reading

o   Policy Code 4317-R               School Uniforms

o   Policy Code 4400                   Attendance

·         GovDeals.com – (Enclosure 12) – Bill Mingin

 

VI. Superintendent’s Remarks

 

·         Dale Ellis – (Enclosure) - Dr. Ellis commented on the current budget situations. Click HERE to review his prepared remarks.

 

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

 

 

ADJOURNMENT – Chairman DeBerry

 

 

NEXT MEETING

  • Monday, May 2, 2011, 6:30 p.m.

 

CALENDAR ITEMS

  • Thursday, April 7, 2011, Noon – MCBOE visit to Page Street Elementary