RFP Staff
♦ Video: Rowan-Salisbury Board of Education Work Session on April 10th 2017:
Meeting Agenda
Call to Order / Roll Call – Josh Wagner, Chairman
Pledge of Allegiance
Dr. Miller will officiate the Pledge of Allegiance
Moment of Silence – Josh Wagner, Chairman
Adopt Agenda – Josh Wagner, Chairman
Consideration of the Consent Agenda – Josh Wagner, Chairman
Second Reading of BOE Policy 3220 Technology in Education by April Kuhn, Chief Legal Officer
Second Reading of BOE Policy 6325 Parking Areas for Students by April Kuhn, Chief Legal Officer
Second Reading of BOE Policy 6340 Transportation Services/Vehicle Contracts by April Kuhn, Chief Legal Officer
Discussion/Action Items – Josh Wagner, Chairman
Budget 2017/2018 – Robin Leslie, CFO
Computer Sale- Candace Hosey
Second Reading of 2017-2018 Student Fees by April Kuhn, Esq., Chief Legal Officer
Second Reading of BOE Policy 6524 Network Security by April Kuhn, Chief Legal Officer
Discussion/Information Items – Josh Wagner, Chairman
Athletic Admission Policies – Dr. Art Paschal, District Athletic Director
Vendor Assessment Process/Julie Morrow, Assistant Superintendent of Curriculum and Instruction
EAP – Kristi Rhone, Chief HR Director
Jesse Carson Chiller Replacement – Anthony Vann, Assistant Superintendent
First Reading of BOE Policy 6401 Ethics in Purchasing by April Kuhn, Chief Legal Officer
First Reading of BOE Policy 6402 Participation by Historically Underutilized Businesses by April Kuhn, Chief Legal Officer
First Read 6560 Disposal of Surplus Property
First Reading of the 2017-2018 Code of Conduct by April Kuhn, Chief Legal Officer
Closed Session
Personnel
Announcements
Adjournment – Josh Wagner, Chairman
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♦ Video: Rowan-Salisbury Board of Education Work Meeting on March 27th 2017:
“Communications to the board” is not in order with it’s place in the agenda because it occurs at 6pm.
I. Call to Order / Roll Call – Susan Cox, Vice-Chairman
II. Pledge of Allegiance
i. Mrs. Byrd will officiate the Pledge of Allegiance
III. Moment of Silence – Susan Cox, Vice-Chairman
IV. Adopt Agenda – Susan Cox, Vice-Chairman
V. Celebrations – Lynn Moody, Superintendent
i. Celebrations for the Month of March 2017 Lynn Moody, Superintendent 2:37
ii. Crosby Scholars Presentation 23:41
VI. Communications to the Board (6:00 pm, not in sequence) – Susan Cox, Vice-Chairman 1:14:33
VII. Superintendent Comments – Dr. Lynn Moody 33:51
VIII. Consideration of the Consent Agenda – Susan Cox, Vice-Chairman
i. BOE Mins.
ii. Personnel Report
iii. February 2017 Budget Amendments
iv. CTE – Special Pops Position
v. Second Reading of BOE Policy 6300 Goals and Organization of Student Transportation
vi. Second Reading of BOE Policy 6320 Use of Student Transportation Services
vii. Second Reading of BOE Policy 6321 Bus Routes
viii. Second Reading of BOE Policy 6322 Student Assignment to Buses
ix. Second Reading of BOE Policy 6330 Insurance for Student Transportation Services
IX. Discussion/Action Items – Susan Cox, Vice-Chairman
i. Equipment Adjustment – Apple Lease – Improved iPad @ Lower Cost 40:30
ii. Summer School/Dr. Julie Morrow, Assistant Superintendent of Curriculum and Instruction 51:36
X. Discussion/Information Items – Susan Cox, Vice-Chairman
i. 2017 2018 Budget Preparation 1:18:38
ii. First Reading of BOE Policy 3220 Technology in the Educational Program by April Kuhn, Chief Legal Officer 2:04:36
iii. First Reading of BOE Policy 6524 Network Security by April Kuhn, Chief Legal Officer
iv. First Reading of BOE Policy 6325 Parking Areas for Students by April Kuhn, Chief Legal Officer
v. First Reading of BOE Policy 6340 Transportation Service/Vehicle Contracts by April Kuhn, Chief Legal Officer
vi. Award and National School Board Conference – Dr. Richard Miller 2:17:10
vii. Experience the Power of a New Public Education Event 2:26:25
viii. Capital Needs Committee 2:30:10
XI. Closed Session
i. BOE Closed Session Mins.
ii. Personnel
XII. Report of Closed Session
XIII. Announcements
XIV. Adjournment -Susan Cox, Vice-Chairman
