AGENDA

LEE COUNTY BOARD OF EDUCATION

Regular Board Meeting

Commissioners’ Room, Lee County Government Center

106 Hillcrest Drive, Sanford, NC 27330

Tuesday, July 19, 2011

6pm

 

 

Time

Item

Responsible

6pm

      I.         Call to Order

Dr. Jeff Moss

6pm

     II.         Moment of Silence

Dr. Jeff Moss

6:03pm

   III.         Pledge of Allegiance

Dr. Jeff Moss

6:05pm

   IV.         Reorganization of the Board

Dr. Jeff Moss

6:10pm

    V.         Public Comments

6:40pm

   VI.         Approval of Agenda

6:42pm

 VII.         Approval of Minutes-6/30/2011, 7/6/2011, 7/7/2011, 7/13/11

 

6:45pm

VIII.         Announcements – Reports-Non-Action Items

 

 

A.    Superintendent’s Report

Dr. Jeff Moss

 

B.    Committee Reports

1.     Curriculum and Instruction

Linda Smith

 

2.     Facilities and Technology

John Bonardi

 

3.     Finance and Personnel

Bill Tatum

 

4.     Policy

Lynn Smith

 

5.     State Board of Education

Bill Tatum

 7pm

   IX.         Action Items

 

 

A.    Approval of Consent Agenda

 

1.     Fundraisers

Dr. Jim Atkinson

2.     Contributions and Donations

Tammy Howington

3.     Overnight Field Trip

Dr. Andy Bryan

7:05pm

B.    Unfinished Business

 

7:05pm

C.     New Business

 

1.     Policies-First and Second Reading

Dr. Lynn Smith

 

2.     Policies-Editorial

Dr. Lynn Smith

 

3.     Policies-Rescind

Dr. Lynn Smith

 

4.     Resolution in Regard to Board Discipline Policies

Dr. Lynn Smith

 

5.     Calendar Revisions

Dr. Andy Bryan

 

6.     2011-12 Title I Application

Dr. Carol Chappell

7:15pm

    X.         Closed Session

 

 

A.    Approval of Closed Session Minutes-6/14/2011, 7/6/2011, 7/7/2011

 

 

B.    Student Transfer Appeals

Glenda Jones

 

C.     Personnel

 

7:45pm

   XI.         Action Items

 

 

A.    New Business — Continuation

 

 

1.     Personnel

Glenda Jones

7:50pm

 XII.         Adjourn

Shawn Williams

 

FYI Packet / FYI Regulation 4301