CHATHAM COUNTY BOARD OF EDUCATION

PITTSBORO, NORTH CAROLINA

WORK SESSION

 

Central Office Board Room

Monday, February 8, 2010

Open Session – 5:45 p.m.

(BOE members will likely vote to adjourn to a closed session to discuss privileged matters.)

Closed Session

Open Session – 6:30 p.m.

(The public is welcome to attend this open meeting.)


** DRAFT **

 

[View Directory]

 

I.

Call to Order

Chair McManus

 

 

 

II.

Closed Session

 

 

  1. Attorney/Client Discussion: 143-318.11(a)(3)
  2. Personnel: 143-318-11(a)(6)
  3. Student Records: 143-318.11(a)(1)
  4. Approval of January 11, & February 4, 2010 Closed Minutes
  5. Parental Appeal of Bus Stop

Board Members

 

 

 

III.

Pledge of Allegiance

Board Members

 

 

 

IV.

Invocation & Welcome of Visitors

Robert L. Logan

 

 

 

V.

Adoption of Agenda [pdf | rtf]

Board Members

 

 

 

VI.

Consent Agenda

Board Members

 

A.    Personnel Agenda (For Action)

 

 

B.    January 11 & January 25, 2010 Minutes (For Action)

 

 

 

 

VII.

Public Comments

 

 

 

 

VIII.

Good News

 

A.  Report on SAGE Academy Graduation

Robert L. Logan

 

B.  Triangle Region 2010-11 Principal of the Year

 

 

C.  Gerald Binkley Gymnasium

 

 

D.  General Contracting License

 

 

 

 

IX.

New Business

Robert L. Logan

 

A.    Selection of District 4 BOE Member (For Action)

 

 

B.    Quarterly Financial Statements (For Information)

 

C.    Budget Amendments (For Information)

 

D.    2010-11 Capital Outlay Budget (For Information)

 

E.     2009-10 Audit Contract (For Information)

 

 

F.     North Carolina 457 Plan (For Information)

 

 

G.    Energy Management Update (For Information)

 

 

H.    Preliminary 2008-2009 Drop Out Report (For Information)

 

 

I.      Dual Job Roles for Classified Staff –First Reading (For Information)

 

 

J.      First Semester EOC Results (For Information)

 

 

K.    Athletic Participation Form (For Information)

 

 

L.     Recommendation to Commissioners Regarding New High School (For Information)

 

 

M.   Snow Makeup Days (For Information)

 

 

N.  Internet Contract for 2010-2013 (Century Link)

 

 

 

 

X.

Old Business

Robert L. Logan/Board Members

 

 

 

XI .

Adjournment

Chair McManus