December 3, 2012
6:30 p.m.
AGENDA
· 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
§ Brooke Chappell
§ Chase Chappell
· Swearing In of Newly Elected and Re-elected Montgomery County Board of Education Members – Montgomery County Clerk of Superior Court, Wayne Wooten
o Steve DeBerry
o Ann Long
o Shirley Threadgill
· Election of Montgomery County Board of Education Officers for Year Ending December, 2013
PUBLIC COMMENT PERIOD
· 2013 Exceptional Children - Teacher of Excellence
o Marcella Rutherford – West Middle School
· 2013 Montgomery County Principal of the Year
o Page Street Elementary – Anne McLean
- Board Minutes: November 5, 2012 Meeting – (Enclosure 1) – Carol Hardee
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Personnel and Auxiliary Reports – (Enclosure 2) – Kevin Lancaster
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Selection of Architecture Firm for QSCB Expenditures and Contracts – (Enclosure 3) – Bill Mingin
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Montgomery County Schools Auditing 2012-2013 Contract – (Enclosure 4) – Kathy Johnson
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Budget Amendments #4, #5, #6 – (Enclosure 5) – Kathy Johnson
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Exceptional Children Contract for Avenue Home Health Care, Inc. – (Enclosure 6) – Barbara Slingerland
- Page Street Elementary School – All About Achievement
- Principal, Anne McLean
- Principal, Anne McLean
- Midyear Review Date – Dale Ellis Action Item
- Kentucky Accountability Model – (Enclosure 7) – Dale Ellis
- AdvancED Official Report – (Enclosure 8) – Dale Ellis
- Student Achievement Data Analysis – (Enclosure 9) – Dale Ellis
II. NC Public Schools Will Be Led by 21st Century Professionals
· Resolution On Sequestration – (Enclosure 10) – Dale Ellis Action Item
- Policy Codes and Regulations – (Enclosure 11) – Kevin Lancaster – Action Item
o Policy Code 3102 NEW Online Instruction
o Policy Code 3226/4205 NEW Internet Safety
o Policy Code 4153 DELETE School Improvement Choice Transfer
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Policy Codes and Regulations – (Enclosure 12) – Kevin Lancaster – First Reading
o Policy Code 1310/4002 Parental Involvement
o Policy Code 1320/3560 Title I Parent Involvement
o Policy Code 1510/4200/7270 School Safety
o Policy Code 1610/7800 Professional and Staff Development
o Policy Code 2430 Dissemination and Preservation of Policies
o Policy Code 3120 Lesson Planning
o Policy Code 3200 Selection of Textbooks and Supplementary Materials
o Policy Code 3210 Parental Inspection and Objection to Instructional Materials
o Policy Code 3220 Technology in the Educational Program
o Policy Code 3225/4312/7320 Technology Acceptable Use Policy
o Policy Code 3227/7330 Web Page Development
o Policy Code 3300 School Calendar and Time for Learning
o Policy Code 3405 Students at Risk of Academic Failure
o Policy Code 3410 Testing and Assessment Program
o Policy Code 3430 School Improvement Plan
o Policy Code 3460 Graduation Requirements
o Policy Code 4050 Children of Military Families
o Policy Code 4150 School Assignment
o Policy Code 4152 Unsafe School Choice Transfer
o Policy Code 4155 Assignment to Classes
o Policy Code 4280 NEW Do Not Resuscitate
o Policy Code 4331 Assaults, Threats and Harassment
o Policy Code 4335 Criminal Behavior
o Policy Code 4700 Student Records
o Policy Code 5000 Schools and the Community
o Policy Code 5020 Visitors to the Schools
o Policy Code 5120 Relationship with Law Enforcement
o Policy Code 6220 Operation of Student Food Services
o Policy Code 6401 Ethics and the Purchasing Function
o Policy Code 6524 Network Security
o Policy Code 7120 Employee Health Certificate
o Policy Code 7335 Employee Use of Social Media
o Policy Code 7510 Leave
o Policy Code 7730 Employee Conflict of Interest
o Policy Code 8220 Gifts and Bequests
· Dale Ellis
closed session for the purpose of DISCUSSING PERSONNEL [NC GENERAL STATUTE 143-318.11(a)(6)].
ADJOURNMENT – Chairman DeBerry
CALENDAR ITEMS
- Montgomery County Board Of Education Meeting, Monday, January 7, 2013, 6:30 p.m.
- WMHS Graduation at WMHS – Fri., June 7, 2013, 7:00pm
- EMHS Graduation at EMHS – Sat., June 8, 2013, 9:00am
- MLA Graduation at EMHS – Fri., June 7, 2013, 2:00pm