Board of Education Meeting
Central Services Conference Room
February 2, 2016
6:30 p.m.
AGENDA
Invocation
Pledge of Allegiance
Approval of Agenda
Board Recognitions – Mr. John Guard, Chairman
Public Board Dialogue
REPORT:
1 – Presentation to Board of Education – Dr. Claude J. Mackey, Elizabeth City State University
2 – Capital Outlay Projects Update/NCDPI Facilities Survey Presentation – Dr. Rob Jackson,
Superintendent and Mr. Brad Bass, Director of Maintenance and Transportation
3 – Draft John A. Holmes High School Program of Studies – Ms. Tanya Turner, Assistant Superintendent; Dr. Rob Jackson, Superintendent; and Mr. Steve Wood, Principal, John A. Holmes High School
4 – Quarterly Board Meeting Draft Agenda - Dr. Rob Jackson, Superintendent
5 - Superintendent’s Report - Dr. Rob Jackson, Superintendent
CONSIDER:
1 – Board Policy Revisions (First Reading) – Dr. Rob Jackson, Superintendent
- 1110 CODE OF ETHICS FOR MEMBERS
- 1115 BOARD MEMBER CONFLICT OF INTEREST
- 1120 BOARD MEMBER DEVELOPMENT
- 1300 SCHOOL BOARD AUTHORITY AND RESPONSIBILITIES
- 1400 BOARD MEETINGS
- 1430 VOTING
- 1500 POLICY DEVELOPMENT
- 2600 RELATIONSHIP WITH LAW ENFORCEMENT
- 3510 HEALTH EDUCATION
- 5020 RECRUITMENT AND SELECTION
- 5030 NEPOTISM
- 5345 ASSIGNMENT OF TEACHERS TO NON-INSTRUCTIONAL DUTIES AND EXTRACURRICULAR DUTIES
- 5350 EVALUATIONS AND IMPROVEMENT PLANS
- 5360 REDUCTION IN FORCE: LICENSED EMPLOYEES
- 6000 PURCHASE OF EQUIPMENT, MATERIALS AND SUPPLIES
- 6310 FIRE AND OTHER EMERGENCY DRILLS
- 7400 CONTRACT ADMINISTRATION
- 7510 DAILY DEPOSITS
- 7610 PREAUDIT CERTIFICATION
2 – New Board Policy (First Reading) - Dr. Rob Jackson, Superintendent
- 4315 CONCUSSION AND HEAD INJURY
APPROVE:
1 - Minutes
- January 5, 2016 Board Minutes
2 - Personnel Report
- January 2016 Personnel Report
3 - Financial
- School Board Report – January 2016
CLOSED SESSION
RETURN TO OPEN SESSION
BOARD MEMBER REPORTS/REMARKS
