CHATHAM COUNTY BOARD OF EDUCATION

PITTSBORO, NORTH CAROLINA

REGULAR SESSION

 

SAGE Academy Media Center

Monday, October 12, 2009

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-Revised **

 

[View Directory - pdfs]


I.

Call to Order

Chairwoman Russell

 

 

 

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 October 5, 2009 Closed Minutes

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

 

Personnel Agenda (For Action)

 

 

 

 

VII.

Good News

 

 

District 5 NCSBA Fall Meeting Overview (For Information)

Deb McManus/David Hamm

 

 

 

VIII.

Public Comments

 

 

 

 

IX.

New Business

Robert L. Logan

 

A.    OR/Ed Proposal (For Information)

David Moody

 

B.    SAGE Air Quality Testing (For Information)

David Moody

 

C.    K-8 Schools in North Carolina Report (For Information)

Robert Logan

 

D.    Superintendent's Performance-Based Bonus (For Action)

Chairwoman Russell

 

E.     Board & Superintendent/Staff Relations Policy 2010 (Second Reading) (For Action)

 

 

F.     Naming of New Middle School (For Information)

 

 

G.    School Improvement Plan Approval Process (For Information) - no attachment

Robert L. Logan/Dr. Robin McCoy

 

 

 

X.

Old Business

Robert L. Logan/Board Members

 

A.    Transportation Follow-Up (For Information)

David Moody

 

B.    6300 Series Board Policies (Third Reading) (For Action)

 

 

C.    Revision of CIP Plan (For Action)

David Moody

 

 

 

XI .

Adjournment

Chairwoman Russell