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, June 12, 2018

6pm

 

Time

Item

Responsible

6pm

      I.         Call to Order

Dr. Andy Bryan 

6pm

     II.         Moment of Silence

Dr. Andy Bryan  

6:02pm

   III.         Pledge of Allegiance

Dr. Andy Bryan

6:10pm

   IV.         Public Comments

Mark K. Akinosho

6:40pm

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

Mark K. Akinosho

6:42pm

   VI.         Approval of Agenda-6/12/2018

Mark K. Akinosho

6:45pm

 VII.         Approval of Minutes-5/8/2018, 5/30/2018, 6/4/2018

Mark K. Akinosho

6:47pm

VIII.         Announcements – Reports-Non-Action Items

A.    Chairman’s Report

Mark K. Akinosho

B.    Superintendent’s Report

Dr. Andy Bryan 

 

C.     Committee Reports

Mark K. Akinosho

1.     Curriculum and Instruction

Dr. Ophelia  Livingston

 

2.     Facilities and Technology

Dr. Lynn Smith

 

3.     Finance

Dr. Lynn Smith

 

4.     Policy

Sandra K. Bowen 

   IX.         Action Items

7:10pm

A.    Approval of Consent Agenda

Mark K. Akinosho

 

1.     Fundraisers

Dr. Johnnye Waller

2.     Contributions and Donations

Kelly Jones

3.     Financial Statements

Kelly Jones

 

4.     Toshiba Business Solutions Contract Extension

Dr. Lynn Smith

 

5.     Central Office Postage Meter Bid

Dr. Lynn Smith

 

6.     2018-2019 Local Career and Technical Education Plan

Dr. Ophelia Livingston

 

7.     Policy 2130-2018-2019 Board Member Compensation, Expenses, and Travel

Dr. Lynn H. Smith

7:12pm

B.    Unfinished Business

Mark K. Akinosho

 

1.      Board Policies-second reading - Part 1, Part 2, and Part 3

Sandra K. Bowen

7:15pm

C.     New Business

Mark K. Akinosho

 

1.     Policies-first reading

Sandra K. Bowen

 

2.     CCCC Trustee Appointment

Mark K. Akinosho

 

3.     LCBOE 2018-2019  Calendar of Events

Dr. Andy Bryan

7:40pm

    X.         Closed Session

Mark K. Akinosho

A.    Approval of Closed Session Minutes-5/8/2018, 5/30/2018, 6/4/2018

Mark K. Akinosho

 

B.    Student Transfer Appeal

Dr. Stephen Coble

Dr. Lynn Smith 

 

C.     Review-2014-to date Closed Session Minutes

Mark K. Akinosho

 

D.    Safety Component-School Improvement Plans (Risk Assessments)

Dr. Andy Bryan

 

E.     Personnel

John Conway

8pm

   XI.         Action Items

Mark K. Akinosho

 

A.    New Business – Continuation

Mark K. Akinosho

 

1.     Personnel

John Conway

 

2.     Release-2014-to date Closed Session Minutes

Mark K. Akinosho

8:10pm

 XII.         Adjourn

Mark K. Akinosho

 

FYI PACKET