December 4, 2017
Monday, December 4, 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
- Page Street Students – Georgia Dennis and Elaina Goforth
- Election of Montgomery County Board of Education Officers for year ending December, 2018
Public Comment Period
Recognitions
- Page Street Employees of the Month – Dale Ellis and Teresa Dunn
- Allison Vanness – Certified
- Christy Shepherd – Classified
- Government Finance Officers Association Certificate of Achievement for Excellence in Financial Reporting for 2016 – Dale Ellis
Mitch Taylor, Lisa Ritter, Donna Morris, Michelle Brady and Cheryl Kime
- NCDPI Excellence in Management of the Public School Fund 2015-16 – Dale Ellis
Mitch Taylor, Lisa Ritter, Donna Morris, Michelle Brady and Cheryl Kime
- Association of School Business Officials International CAFR 2017-18 – Dale Ellis
Mitch Taylor, Lisa Ritter, Donna Morris, Michelle Brady and Cheryl Kime
- Retirement Presentation – Dale Ellis
- Beth Lancaster
- Tim Addis
- 2017 Exceptional Children Educator of the Year – Dale Ellis and Pokie Noland
- Stephanie Ross, East Middle
- WMHS Beta Club Leadership Conference Winners – Dale Ellis and Linda Annundson
- John W. Harris Leadership Award – Angelina Soulasinh
- Beta Club Third Place National Finish/Trading Pin - Samantha Cranford and Teal Rose
- Beta Club Fourth Place National Finish/Website Design – Allison Weaver, Maggie Pipkin, Liz Loflin and Caitlin Singleton
CONSENT AGENDA
- Board Minutes from the November 4th Board Meeting (Enclosure 1) – Pam Cameron
- Personnel and Auxiliary Reports (Enclosure 2) – Kevin Lancaster
- Budget Amendment (Enclosure 3) – Mitch Taylor
I. NC Public Schools Will Produce Globally Competitive Students
- Page Street Elementary Presentation (Enclosure 4) – Teresa Dunn
II. NC Public Schools Will Be Led by 21st Century Professionals
- Class Size Resolution (Enclosure 5) – Dale Ellis
- Class Size Waiver (Enclosure 6) – Takeda Legrand
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 21st Century Systems
- Naming of the Career and Technical Education Center (Enclosure 7) – Dale Ellis
- Policies (Enclosure 8) – Kevin Lancaster Action Item
- Policy Code 1310/4002 Parental Involvement
- Policy Code 1510/4200/7270 School Safety
- Policy Code 1800 Governing Principle – Stewardship of Resources
- Policy Code 2310 Public Participation at Board Meetings
- Policy Code 2400 Board Policies
- Policy Code 2670 Business Advisory Council
- Policy Code 3000 Goals and Objectives of the Educational Program
- Policy Code 3100 Curriculum Development
- Policy Code 3110 Innovation in Curriculum and Instruction
- Policy Code 3220 Technology in the Educational Program
- Policy Code 3230/7330 Copyright Compliance
- Policy Code 3300 School Calendar and Time for Learning
- Policy Code 3460 Graduation Requirements
- Policy Code 3530 Citizenship and Character Education
- Policy Code 3540 Comprehensive Health Education Program
- Policy Code 3620 Extracurricular Activities and Student Organizations
- Policy Code 4040/7310 Staff-Student Relations
- Policy Code 4155 Assignment to Classes
- Policy Code 4240/7312 Child Abuse – Reports and Investigations
- Policy Code 4600 Student Fees
- Policy Code 6321 Bus Routes
- Policy Code 6340 Transportation Service/Vehicle Contracts
- Policy Code 6420 Contracts with the Board
- Policy Code 6430 Purchasing Requirements for Equipment, Materials & Supplies
- Policy Code 6440 (RESCINDED) Local Purchasing Requirements for Equipment Materials and Supplies
- Policy Code 6442 Vendor Lists
- Policy Code 6450 Purchase of Services
- Policy Code 6520 Use of Equipment, Materials and Supplies
- Policy Code 6560 Disposal of Surplus Property
- Policy Code 7130 Licensure
- Policy Code 7240 Drug-Free and Alcohol-Free Workplace
- Policy Code 7510 Leave
- Policy Code 7530 Military Leave
- Policy Code 7810 Evaluation of Licensed Employees
- Policy Code 7900 Resignation
- Policy Code 7930 Professional Employees: Demotion and Dismissal
- Policy Code 7940 Classified Personnel: Suspension and Dismissal
- Policy Code 8210 Grants and Funding for Special Projects
- Policy Code 8510 School Finance Officer
- Policy Code 9110 Construction Use and Selection of Architects, Engineers, Surveyors, and Managers at Risk
- Policy Code 9115 Prequalification of Bidders for Construction Projects
- Policy Code 9120 Bidding for Construction Work
- Policy Code 9440 Sale, Disposal, and Lease of Board-Owned Real Property
Superintendent’s Remarks
- Dale Ellis
CLOSED SESSION FOR THE PURPOSE OF DISCUSSING PERSONNEL [NC GENERAL STATUTE 143-318.11(a)(3)].
Adjournment – Chairman DeBerry
Agenda items are found on Board Notes at www.montgomery.k12.nc.us after each Montgomery County Board of Education Meeting.