EDENTON-CHOWAN BOARD OF EDUCATION MEETING
Monday, September 12, 2011, 6:30 pm
Central Office Conference Room
A G E N D A
INVOCATION:
PUBLIC/BOARD DIALOGUE:
REPORT:
1. Opening of the 2011-2012 School Year – Allan Smith
1. 10-Day Enrollment (Attachment)
2. Hurricane Irene Report – Allan Smith, Brad Bass
2. Damage Cost Estimate (Attachment)
3. Relocation of Central Office – Allan Smith
4. Selection of Delegates to NCSBA Annual Conference – Ricky Browder
CONSIDER:
1. 2011-2012 Budget Resolution – Emma Berry
a.1 Budget Resolution (Attachment)
a.2 Fund Balance Reserves-Local (Attachment)
a.3 Line Item Transfers (Attachment)
a.4 Local Current Expense Fund Transfers (Attachment)
a.5 Federal Grant Fund (Attachment)
a.6 Child Nutrition Fund (Attachment)
2. Policy 5300 Retention, Career Status, and Non-renewal - Michelle
b. Policy 5300 (Attachment)
3. Policy 5350 Evaluations and Improvement Plans - Michelle
c. Policy 5350 (Attachment)
4. Frozen/Optional Workdays – Allan Smith
d. Chowan Middle School (Attachment)
d. D.F. Walker (Attachment)
d. John A. Holmes (Attachment)
d. White Oak (Attachment)
APPROVE:
1. Minutes
e. August 2011 Minutes (Attachment)
2. Personnel
f. September 2011 Personnel (Attachment)
3. Financial Report
g. August 2011 Financial Report (Attachment)
BOARD MEMBERS REPORTS/REMARKS:
CLOSED SESSION:
