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Board of Education Meeting, Tuesday, 9/12/17, at 6:00 p.m.

 

BOARD AGENDA-6:00 p.m.

  1. Determine Quorum / Call To Order
  1. Pledge of Allegiance
  1. Prayer
  1. Approval of Agenda
  1. Public Comments

The Pender County Board of Education welcomes comments from our parents, students, and community. The open session for public comment is designed for the Board of Education to listen and respond at a later time, if necessary. Comments should be limited to three (3) minutes. Complaints about individual employees orstudents are prohibited.

  1. Recognitions

1. The Pender County Board of Education will be

Recognized for receiving the Silver Bell Award from

the North Carolina School Boards Association

 

Culture

Dr. Terri Cobb

  1. Information

 

Presenter

2. Bond Update

Resource Management

Allen Vann

Austin Nastasi (Barnhill)

Matt Temple (Metcon)

3. Video of Completed Bond Additions and Renovations

Resource Management

Miranda Ferguson

4. 2016-2017 Accountability Results

Resource Management

Sheryl Kimbro

 

  1. Consent Agenda

 

Person Responsible

5.Board Minutes from the August 8, 2017, Board Meeting and the September 1, 2017, Special Board Meeting

Resource Management

Dr. Terri Cobb

Miranda Ferguson

6. Head Start Budget and In-Kind for June and July 2017

Resource Management

Stacie Poulin

IX.Action Agenda

 

Presenter

7. 2017-2018 Graduation Ceremonies Schedule

Resource Management

Mary Mortensen

8. High School Textbook Purchase Order

Student Learning

Mary Mortensen

9. Foreign Exchange Student at Topsail High School

Student Learning

Mary Mortensen

10. Approval of a Gift / Donation from World View

Personnel Capacity

Mary Mortensen

11. Gifts and Donations

Resource Management

Betsy Chestnutt

12. Bus Driver Pay Raise

Resource Management

Darren Lafon

13. Purchase of (2) Replacement Activity Buses

Resource Management

Darren Lafon

14. North Topsail Elementary Chiller Replacement

Resource Management

Allen Vann

15. NCDOT Change Order for Surf City Area School

Resource Management

Allen Vann

16. Burgaw Middle School and Town of Burgaw Utility

Easement Revision

Resource Management

Allen Vann

17. 2017-2018 Budget

Resource Management

Betsy Chestnutt

18. Teacher Mentor Stipend

Personnel Capacity

Resource Management

Alfredia Moore

Betsy Chestnutt

X. Report from the Board Chair

XI. Comments from Board Members

XII. Report from the Superintendent

XIII. Closed Session

The Pender County Board of Education will enter Closed Session, subject to advice from the attorney, pursuant to N.C. General Statute 143-318.11(a)(1), and (a)(6), to prevent the disclosure of confidential personnel information under G.S. 115C-319 and to consider matters relating to initial employment of individual employees, and pursuant to General Statute 143-318.11(a)(3) to consult with the Board’s attorney in order to preserve the attorney-client privilege, and pursuant to General Statute 143-318.11(a)(1) to prevent the disclosure of confidential student records under G.S. 115C-402, and 20 U.S. code 1232g.

19. HumanResource Report and Addendum

 

Resource Management

Dr. Terri Cobb

Alfredia Moore