January 6, 2025

 

 

MONTGOMERY COUNTY BOARD OF EDUCATION

Montgomery County Schools Central Office

January 6, 2025, Board Meeting

6:30 p.m.

AGENDA 

General

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

·         Opening Devotional – Vice-Chair Lynn Epps

·         Pledge of Allegiance to the Flag of the United States of America – Chair Anne Evans

Public Comment Period

Recognitions

·         Resolution of Esteem for Tip Harris (Enclosure 1) – Chair Anne Evans

·         Resolution of Esteem for Wayne Lynthacum (Enclosure 2) – Chair Anne Evans

·         East Middle School Employees of the Month – Wade Auman and Marvin Smith

                          o   Classified – Patty Byrd

                          o   Certified – Carrie Watkins

·         MCS Christmas Card Winner – Wade Auman

                          o   Josephine Taylor (MCEC)

Consent Agenda

·         Board Minutes from the November 25, 2024, Special Called Board Meeting (Enclosure 3) – Cindy Davis

·         Board Minutes from the December 2, 2024, Board Meeting (Enclosure 4) – Cindy Davis

·         Board Minutes from the December 10, 2024, Special-Called Board Meeting (Enclosure 5) – Cindy Davis

·         Personnel and Auxiliary Reports (Enclosure HR 6) – Dr. Emily Shaw

·         Budget Amendment (Enclosure 7) – Mitch Taylor

·         Atrium Health Virtual Therapy Expansion Agreement (Enclosure 8) – Dr. Jack Cagle

·         NCSBA/MCBOE Consulting Agreement (Enclosure 9) – Anne Evans

 

I.  NC Public Schools Will Produce Globally Competitive Students

·         East Middle School Presentation (Enclosure 10) – Marvin Smith

·         Mid-Year Review Dates (Enclosure 11) Action Item – Wade Auman

 

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

·         NCSBA Superintendent Search Update (Enclosure 12) – Sam Thorp, Assistant Legal Council

 

III. NC Public School Students Will Be Healthy and Responsible

 

IV. Leadership Will Guide Innovation in NC Public Schools

·         Marketing Plan Presentation (Enclosure 13) – Madison Lynthacum

·         Calendar Options 2025-2026 (Enclosure 14) Action Item for Approval – Dr. Emily Shaw

 

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

 

VI. Superintendent’s Remarks

·         Superintendent Remarks – Wade Auman

 

CLOSED SESSION FOR THE PURPOSE OF DISCUSSING PERSONNEL AND TO CONSULT WITH BOARD ATTORNEY [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.