AGENDA

LEE COUNTY BOARD OF EDUCATION

Regular Board Meeting

Board Chamber

Core Curricular Building

Lee County High School

1708 Nash Street, Sanford, NC 27330

Tuesday, March 12, 2013

 

Time

Item

Responsible

6pm

      I.         Call to Order

Dr. Lynn Smith

6pm

     II.         Moment of Silence

Dr. Lynn Smith

6:02pm

   III.         Pledge of Allegiance

Dr. Lynn Smith

6:04pm

   IV.         Public Comments

Dr. Lynn Smith  

6:34pm

    V.         LCS Vision and Ethics Statements

Dr. Lynn Smith

6:39pm

   VI.         Approval of Agenda

Dr. Lynn Smith

6:40pm

 VII.         Approval of Minutes-2/12/2013

Dr. Lynn Smith 

6:42pm

VIII.         Announcements – Reports-Non-Action Items

Dr. Lynn Smith

A.    School Presentations-Broadway Elementary, SLMS

Dr. Jeff Moss

B.    Superintendent’s Report

Dr. Jeff Moss

 

C.     Committee Reports

Dr. Lynn Smith

1.     Curriculum and Instruction

Linda Smith

 

2.     Facilities and Technology

John Bonardi

 

3.     Finance

Mark Akinosho  

 

4.     Policy

Cameron Sharpe

7:30pm 

   IX.         Action Items

 

 

A.    Approval of Consent Agenda

Dr. Lynn Smith

 

1.     Fundraisers

Dr. Jim Atkinson

2.     Contributions and Donations

Tammy Magill

3.     Financial Statements

Tammy Magill

4.     2012-2013 Budget Amendments

Tammy Magill

5.     NC 457 (Deferred Compensation) Plan

Tammy Magill

6.     Overnight Field Trips

Dr. Andy Bryan

7.     Warren Williams-window replacement bid

John Bonardi

8.     LCS Hazardous Communication Program (HCP)

John Bonardi

9.     LCS Chemical Hygiene Plan

John Bonardi

10.  Laptop Refresh

John Bonardi

11.  AIG Plan Revisions

Linda Smith

B.    Unfinished Business

Dr. Lynn Smith

7:32pm

C.     New Business

Dr. Lynn Smith

1.     Board Policies-First Reading

Cameron Sharpe

2.     New Elementary School Discussion

John Bonardi

7:35pm

    X.         Closed Session

Dr. Lynn Smith

A.    Approval of Closed Session Minutes-2/12/2013

Dr. Lynn Smith

 

B.    Personnel

Glenda Jones

8pm

   XI.         Action Items

Dr. Lynn Smith

 

A.    New Business – Continuation

Dr. Lynn Smith

 

1.     Personnel

Glenda Jones

8:15pm

 XII.         Adjourn

Dr. Lynn Smith

 

FYI PACKET