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February 3, 2014

                                                                      Montgomery County Schools
                                                                       Board of Education Meeting
                                                                        Monday, February 3, 2014

                        6:30 p.m.      

                                                          

                            AGENDA

GENERAL

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

 

·         Opening Devotional

 

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

o   Montgomery Learning Academy students

§  Florinda Perez-Leyva

 

 
PUBLIC COMMENT PERIOD

 

RECOGNITIONS

  • Retirement Presentation – Dale Ellis

o   Anne McLean, Principal, Page Street Elementary

  • Troy Elementary School – Teacher and Classified Staff of the Month – Vance Thomas, Principal, and Dale Ellis, Superintendent (Prize provided by MCS Business Partner, Drew’s Gas and Go)

o   Chareta Green and Lynn Maness

 

  • Career and College Promise – Dean’s List and Honors List – Phillip Brown
 

CONSENT AGENDA

  • Board Minutes:  January 6, 2014 Regular Meeting (Enclosure 1) – Pam Cameron
  • Personnel and Auxiliary Reports (Enclosure 2) –  Kevin Lancaster 
  • Budget Amendment # 3 (Enclosure 3) – Kathy Johnson
  • 2013-14 Audit Contract (Enclosure 4) – Kathy Johnson
  • 2014-2015 Montgomery County Schools Calendar (Enclosure 5) – Kevin Lancaster  Action Item


I.  NC Public Schools Will Produce Globally Competitive Students

 

  • Voucher Litigation Resolution (Enclosure 6) – Dale Ellis
  • Snow Day Recommendations (Enclosure 7) - Dale Ellis  Action Item
  • Montgomery Learning Academy Presentation – John Beard, Principal and Darlene Chappell, Teacher

 

 

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

  • NCSBA Wilmington Conference Recap – Sandra Miller, Board Member

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

 

  • Carolina Value Village Textile Repurposing Proposal (Enclosure 8) – Bill McLaughlin and George Upton
  • Energy Audit Information PowerPoint (Enclosure 9) – Nelson Furr, Energy Specialist
  • Commissioner Retreat Recap – Dale Ellis
  • Reschedule Board School Visits – Dale Ellis

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

 

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

 

NEXT MONTGOMERY COUNTY SCHOOLS BOARD OF EDUCATION MEETING:

  • Thursday, February 13, 2014 at 5:00 p.m. – Mid Year Review
  • Monday, March 3, 2014 at 6:30 p.m.