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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

 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

 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.