Agenda
TYPE: Regular Board Meeting
DATE: 1/12/2017 TIME: 6:30 PM
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LOCATION: Lane Auditorium
DETAILS:
 
6:30 PM 1.0 OPENING ACTIVITIES
1.1 Call to Order Info
1.2 Pledge of Allegiance Info
1.3 Moment of Silence Info
1.4 Organizational Meeting - Election of Officers Action
1.5 Establishment of Meeting Time, Date and Place Action
1.6 Appointments to PREP and CATEC Boards/Appointments to Other Boards and Committees Action
6:47 PM 2.0 APPROVAL OF AGENDA
2.1 Approval of Agenda Action
6:48 PM 3.0 APPROVAL OF CONSENT AGENDA Action
3.1 Approval of Consent Agenda Action
3.2 Exemption from Compulsory Attendance Action
3.3 Personnel Action Action
3.4 Superintendent's Designee to Attend Board Meetings in Her Absence Action
3.5 For Approval: Policy Review and Revision Action
3.6 Contract Addendum Action
3.7 For Approval: Proposed 2017-2018 School Year Calendar Action
6:49 PM 4.0 ITEMS PULLED FROM CONSENT AGENDA
4.1 Resolution of Appreciation Action
6:50 PM 5.0 ANNOUNCEMENTS
5.1 Spotlight on Education Info
5.2 Announcements Info
7:05 PM 6.0 PUBLIC COMMENT
6.1 Public Comment Info
7:20 PM 7.0 SCHOOL BOARD/SUPERINTENDENT BUSINESS
7.1 School Board/Superintendent Business Info
7:30 PM 8.0 SCHOOL DIVISION BUSINESS
8.1 B.F. Yancey Elementary School Update (6:45 - 7:30) Info
8.2 School Health Advisory Report (7:30 to 7:40) Info
8.3 Break (7:40 to 7:50) Info
8.4 Teacher Compensation and Benefits Information (7:50 to 8:05) Info
8.5 Midyear Budget Review (8:05 to 8:20) Info
8:20 PM 9.0 OTHER BUSINESS
9.1 Other Business by Board Members/Superintendent Info
8:25 PM 10.0 CLOSED MEETING
10.1 Closed Meeting Action
8:26 PM 11.0 CERTIFY CLOSED MEETING
11.1 Closed Meeting Certification Action
8:27 PM 12.0 ADJOURNMENT
12.1 Adjournment Info