April 3, 2017

                                                           Monday, April 3, 2017

                                                       6:30 p.m.    

                                                       AGENDA

GENERAL

• Call to Order and Adoption of Agenda – Chairman, Steve DeBerry

• Opening Devotional – Chairman DeBerry

• Pledge of Allegiance to the Flag of the United States of America – Chairman DeBerry

                  o   Star Elementary students Maliyah McCrimmon and Myles Morgan

 

PUBLIC COMMENT PERIOD

RECOGNITIONS

 

•  Resolution of Esteem for William Anthony Greene (Enclosure 1) – Chairman DeBerry
  

• Resolution of Esteem for Karen Parsons Williams (Enclosure 2) – Chairman DeBerry

• Green Ridge Elementary Employees of the Month for March – Dale Ellis and Donna Kennedy
  

                   o   Corey Crane – Certified

                   o   Pam Maynor – Classified

 

• Star Elementary Employees of the Month for April – Dale Ellis and Teresa Dunn

                    o   Jaimie Russell – Certified

                    o   Verenise Valdovinos – Classified

 

• Woodwork Career Alliance Certification- Dale Ellis and Daniel Kern

                    o   Avery Pipkin – West Montgomery

 

 CONSENT AGENDA

• Board Minutes from March 6^th Board Meeting (Enclosure 3) – Pam Cameron
• Personnel and Auxiliary Reports (Enclosure 4) –  Kevin Lancaster
• Budget Amendment (Enclosure 5) – Mitch Taylor
• Green Ridge Elementary Tolling Agreement (Enclosure 6) – Dale Ellis
• Beneficiary Resolution (Enclosure 7)  – Kevin Lancaster
• Modular Unit Sale (Enclosure 8) – Dale Ellis

I.  NC Public Schools Will Produce Globally Competitive Students

• Star Elementary Presentation “Oh, The Places You’ll Go In Second Grade” – Teresa Dunn with second grade teachers Angie Miller, Shirley Collins and Crystal Morgan
• Dream Builders Update – Kenston Griffin

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

• Recruitment Incentive (Enclosure 9) – Dale Ellis  Action Item

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 21^st Century Systems

• Board Approval of New High School Names, Colors and Mascot (Enclosure 10) – Dale Ellis Action Item

• Construction Update (Enclosure 11) – Dale Ellis

• East Middle Wing Update (Enclosure 12) – Bill Mingin  Action Item

• 2016-17 Early College Calendar (Enclosure 13) – Kevin Lancaster  Action Item

• Policies (Enclosure 14) – Kevin Lancaster  First Reading

                 o   4326 - Random Drug Testing Program

                 o   5225 - Collections and Solicitations (On-Line)

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