February 3, 2025

 

MONTGOMERY COUNTY BOARD OF EDUCATION

Montgomery County Schools Central Office

February 3, 2025, Board Meeting

6:30 p.m.

AGENDA

  

General

·         Call to Order and Adoption of Agenda – Board Chair, Anne Evans

·         Opening Devotional – Board Chair, Anne Evans

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

                 o   Mason Freeman (MLA)

                 o    Yanely Oliver and Johanna Cruz Elizalde (MCEC)

Public Comment Period

Recognitions

·         Resolution of Esteem for Cathy Haithcock (Enclosure 1) – Board Chair, Anne Evans

·         Resolution of Esteem for David Gardner (Enclosure 2) – Board Chair, Anne Evans

·         Montgomery Learning Academy Employee of the Month – Wade Auman & Dr. Amy Reynolds

                   o   Mark Little

·         Montgomery County Early College Employee of the Month – Wade Auman & Dr. Heather Seawell

                   o   Mishele Hare

·         Finance Recognitions of Bookkeepers “No Comment Audits” – Wade Auman and Mitch Taylor

                  o   Jessica King – Montgomery Central High School

                  o   Pamela Maynor – Green Ridge Elementary School

                  o   Christy Shepherd – Page Street Elementary School

                  o   Lynn Maness – Star Elementary School

                  o   Courtney Wilson – Troy Elementary School

·         NCASBO Treasurer Academy Program Certification – Wade Auman and Mitch Taylor

                  o   Robin Heath – East Middle School

                  o   Megan Braswell – Montgomery County Early College

                  o   Pam Maynor – Green Ridge Elementary School

·         Certificate of Excellence in Financial Reporting – Wade Auman

                  o   MCS Finance Department

Consent Agenda

·         Board Minutes from the January 6, 2025, Board Meeting (Enclosure 3) – Cindy Davis

·         Personnel and Auxiliary Reports (Enclosure HR 4) (Enclosure Aux 5) – Dr. Emily Shaw

·         Budget Amendment (Enclosure 6) – Mitch Taylor

·         Audit Contract (Enclosure 7) – Mitch Taylor

·         Distribution Request Forms (Enclosure 8) – Mitch Taylor

I.  NC Public Schools Will Produce Globally Competitive Students

·         MLA Presentation (Enclosure 9) – Dr. Amy Reynolds

·         MCEC Presentation (Enclosure 10) –Dr. Heather Seawell and April Daywalt

·         Mid-Year Data Update (Enclosure 11) – Matthew Swain

·         Community Forums for Cell Phone Ban Input (Enclosure 12) Action Item – Wade Auman

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

·         NCSBA-Review Community/Staff Input (Enclosure 13) – Sam Thorp, Assistant Legal Council

III. NC Public School Students Will Be Healthy and Responsible

IV. Leadership Will Guide Innovation in NC Public Schools

·         Early College 2025-26 Calendar Correction – Dr. Emily Shaw

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

·         NCDPI Modernization Presentation (Enclosure 14) – Mitch Taylor

·         Policy Update for First Read (Enclosure 15) Action Item – Dr. Emily Shaw

                   o   Policy 7410 – Teacher Contracts

·         Inclement Weather Make-Up (Enclosure 16) Action Item – Wade Auman

·         Stategic Work Session Dates (Enclosure 17) Action Item – Wade Auman

VI. Superintendent’s Remarks

·         Wade Auman

CLOSED SESSION FOR THE PURPOSE OF DISCUSSING PERSONNEL [NC GENERAL STATUTE G.S. 143-318.11(A)(3)(6)].

Adjournment – Board Chair, Anne Evans

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