AGENDA

LEE COUNTY BOARD OF EDUCATION

Regular Board Meeting

Board Room, Core Curricular Building

Lee County High School

1708 Nash Street, Sanford, NC 27330

Tuesday, January 10, 2017

6pm

 

Item

Responsible

6pm

      I.         Call to Order

Mark K. Akinosho  

6pm

     II.         Moment of Silence

Mark K. Akinosho

6:02pm

   III.         Pledge of Allegiance

Mark K. Akinosho 

6:15pm 

   IV.         Public Comments

Mark K. Akinosho

6:45pm

    V.         LCS Vision and Policy 2120-Code of Ethics for School Board Members

Mark K. Akinosho

6:40pm

   VI.         Approval of Agenda-1/10/2017

Mark K. Akinosho

6:45pm

 VII.         Approval of Minutes-12/13/2016

Mark K. Akinosho

6:50pm

VIII.         Announcements – Reports-Non-Action Items

Mark K. Akinosho

A.    Chairman's Report

Mark K. Akinosho

B.    Superintendent’s Report (Revised 1/10/17)

Dr. Andy Bryan

 

C.     Committee Reports

Mark K. Akinosho

1.     Curriculum and Instruction

Dr. Ophelia Livingston 

 

2.     Facilities and Technology

Dr. Lynn H. Smith

 

3.     Finance

Dr. Lynn H. Smith  

 

4.     Policy

Sandra K. Bowen

   IX.         Action Items

Mark K. Akinosho

7:10pm

A.    Approval of Consent Agenda

Mark K. Akinosho

       1.     Contributions and Donations

Kelly Jones

2.     Financial Statements

Kelly Jones

3.     Fundraisers

Dr. Jim Atkinson

4.     2017-2022 Capital Improvements Program

Dr. Lynn H. Smith

5.     Deep River Elementary School-boiler replacement bid

Dr. Lynn H. Smith

B.    Unfinished Business

Mark K. Akinosho

7:12pm

C.     New Business

Mark K. Akinosho

       1.     2017-2018 Traditional, Year-Round, and LEC       

Calendars

Rob Dietrich

Sharon Spence

7:20pm

    X.         Closed Session

Mark K. Akinosho

A.    Approval of Closed Session Minutes-12/13/2016

Mark K. Akinosho

B.    LCS Emergency Preparedness Plans

Dr. Johnnye Waller

C.     Personnel

John Conway

7:55pm

   XI.         Action Items

Mark K. Akinosho

 

A.    New Business – Continuation

Mark K. Akinosho

 

1.     Personnel

John Conway

8pm

XII.       Adjourn

Mark K. Akinosho

FYI PACKET