AGENDA

LEE COUNTY BOARD OF EDUCATION

Regular Board Meeting

McLeod Auditorium, Lee County High School

1708 Nash Street, Sanford, NC 27330

Tuesday, February 14, 2012

6pm

 

Time

Item

Responsible

6pm

      I.         Call to Order

Shawn Williams

6pm

     II.         Moment of Silence

Shawn Williams

6:02pm

   III.         Pledge of Allegiance

Shawn Williams

6:04pm

   IV.         Public Comments

Shawn Williams 

6:34pm

    V.         Approval of Agenda

Shawn Williams

6:37pm

   VI.         Approval of Minutes-1/10/2012

Shawn Williams

6:40pm

 VII.         Announcements – Reports-Non-Action Items

Shawn Williams

 

A.    School Presentation 

Dr. Jeff Moss

B.    NCSBA Certificates for Board Members

Dr. Jeff Moss

C.     Superintendent’s Report

Dr. Jeff Moss

 

D.    Committee Reports

Shawn Williams

1.     Curriculum and Instruction

Linda Smith

 

2.     Facilities and Technology

John Bonardi

 

3.     Finance and Personnel

Bill Tatum 

 

4.     Policy

Bill Tatum

7:15pm

VIII.         Action Items

 

 

A.    Approval of Consent Agenda

Shawn Williams

 

1.     Fundraisers

Dr. Jim Atkinson

2.     Contributions and Donations

Tammy Howington

3.     Financial Statements

Tammy Howington

4.     2011-2012 Budget Amendments

Tammy Howington

5.     Overnight Field Trip

Dr. Andy Bryan

6.     BT Bullock Elementary-HVAC bid

John Bonardi

B.    Unfinished Business

Shawn Williams

C.     New Business

Shawn Williams

1.     LCHS Building Dedication Plaque-Lee County Board of Commissioners

John Bonardi

2.     Audit Contract for 2012

Bill Tatum

3.     1:1 Laptop Refresh

Linda Smith, John Bonardi, Bill Tatum

4.     Policies-first reading

Bill Tatum

5.     Policies-editorials-for approval

Bill Tatum

   IX.         Closed Session

Shawn Williams

A.    Approval of Closed Session Minutes- 1/10/2012

Shawn Williams

 

B.    Personnel

Glenda Jones

    X.         Action Items

Shawn Williams

 

A.    New Business – Continuation

Shawn Williams

 

1.     Personnel

Glenda Jones

   XI.         Adjourn

Shawn Williams

FYI PACKET