February 12, 2019 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
Agenda Item Type:
Procedural Item
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1.1. Roll Call
Agenda Item Type:
Procedural Item
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1.2. Pledge of Allegiance
Agenda Item Type:
Procedural Item
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1.3. Requests from Board Members to be Absent from this meeting
Agenda Item Type:
Procedural Item
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1.4. Welcome to Visitors and Public
Agenda Item Type:
Procedural Item
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1.5. Approval of Agenda
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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1.6. Citizen Comment Time
Agenda Item Type:
Procedural Item
Attachments:
()
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1.7. Approval of Minutes
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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1.8. Claims and Accounts
Agenda Item Type:
Procedural Item
Recommended Motion(s):
Motion to approve the claims and accounts as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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1.9. Financial Report
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve financial report Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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1.10. Legislative Relations Network Report
Agenda Item Type:
Action Item
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1.11. Student Council Representative Report
Agenda Item Type:
Procedural Item
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1.12. Principal’s Comments – “What’s Happening With The PIONEERS!
Agenda Item Type:
Procedural Item
Attachments:
()
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2. Committee Reports
Agenda Item Type:
Procedural Item
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2.1. Education Committee
Agenda Item Type:
Unit Report Item
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2.1.1. Curriculum Advisory Committee Discussion Items/Approvals
Agenda Item Type:
Action Item
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2.1.1.1. Approve new course offerings in Agriculture Education, Spanish, Family and Consumer Sciences, and Adaptive PE
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the curricular changes as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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2.1.1.2. Authorize the Middle School to continue researching the Extended Learning Time Schedule structure
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to authorize the further research and development of an extended learning time schedule at the Middle School Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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2.1.1.3. Journey's Reading Series Adoption
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the adoption of the Journey's Reading series Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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2.2. Finance Committee
Agenda Item Type:
Unit Report Item
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2.2.1. Laserfiche Software Subscription Proposal
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to purchase a Laserfiche Software Subsription Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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2.3. Technology Committee
Agenda Item Type:
Information Item
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2.3.1. Website Proposal Approval
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the website proposal as presented for a period of 1, 3, or 5 years Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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2.4. Climate Survey Committee
Agenda Item Type:
Information Item
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3. New Business
Agenda Item Type:
Procedural Item
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3.1. 2019 – 2020 Negotiated Agreement Salary and Benefits Package Approval
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the negotiated salary and benefits package for the 2019-2020 school year as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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3.2. Board and Superintendent Goals
Agenda Item Type:
Action Item
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3.3. 2019-2020 Calendar Approval
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the 2019-2020 school calendar as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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3.4. Board Retreat Discussion
Agenda Item Type:
Action Item
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3.5. School Board Member Vacancy Appointment
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to appoint to the NCPS Board of Education Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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4. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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