January 13, 2025 at 6:00 PM - Board of Education Regular and Reorganizational Meeting
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1. Call to Order
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1.1. Roll Call
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1.2. Pledge of Allegiance
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1.3. Policy 2004-Oath of Office
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1.4. Policy 2005-Board Member Conflict of Interest Statement of Intent - All Members
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1.5. Organizational Meeting of Board of Education
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1.5.1. Election of Officers
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1.5.1.1. President
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1.5.1.2. Vice President
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1.5.2. Appointments by the Board President
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1.5.2.1. Appointments to Board Committees
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1.5.2.2. Appointment of the NCPS Foundation Board Liaison for 2025
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1.5.2.3. Appointment of Board Secretary and Board Treasurer
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1.6. Requests from Board Members to be Absent from this meeting
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1.7. Welcome to Visitors and Public
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1.8. Approval of Agenda
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1.9. Public Comment Time
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1.10. Approval of Minutes
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1.11. Claims and Accounts
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1.12. Financial Report
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2. Reports
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2.1. Dana Cole Audit Report
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2.2. Principal’s Reports – “What’s Happening With The PIONEERS!
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2.3. Superintendent's Report
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3. Business
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3.1. Non-Action Items
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3.1.1. Annual Policy Review-Policy 2012-Board Code of Ethics and Policy 2013-Violation of Board Ethics |
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3.1.2. Policy Reviews
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3.1.3. HVAC Service Recommendations
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3.2. Action Items
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3.2.1. Audit Report from Dana Cole
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3.2.2. Selection of Depositories
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3.2.3. Personnel
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3.2.3.1. 2025-2026 Certified Teacher Negotiated Contract
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3.2.3.2. Resignation
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3.2.3.3. Hiring
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4. Adjournment
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