EDENTON-CHOWAN BOARD OF EDUCATION MEETING
Monday, November 7, 2011, 6:30 pm
Central Office Conference Room (406 West Queen Street)
A G E N D A
INVOCATION:
PUBLIC/BOARD DIALOGUE:
REPORT:
1. 2010-2011 Fiscal Audit – Donna Winborne (Douglas A. Hollowell, P.C.)
a. 2010-2011 Fiscal Audit (Attachment)
2. Education Foundation Mini Grant Recognition – Joy Denton, Stacy Leggett
3. Key curriculum Changes – Stacy Leggett
c. ACT Assessment (Attachment)
c. Curriculum Changes Presentation (Attachment)
4. Board Policy Manual Revision – Allan Smith
CONSIDER:
1. Out of Country Trip – Samantha Christopher and Students
e. Spain Trip Information (Attachment)
d. Overnight Trip Request Form (Attachment)
2. Energy Performance Contracting – Ricky Browder, Gil Burroughs,
Win Dale, Allan Smith
f. Energy Performance Contracting Flow Chart (Attachment)
APPROVE:
1. Minutes
g. October 2011 Minutes (Attachment)
g. October 2011 Quarterly Minutes (Attachment)
2. Personnel
h. November 2011 Personnel (Attachment)
h. November 2011 Personnel ADDENDUM (Attachment)
3. Financial Report
i. October 2011 Financial Report (Attachment)
BOARD MEMBERS REMARKS/COMMENTS:
