Chatham Board of Education meeting agenda - 2/25/08

Posted Monday, February 25, 2008

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Pittsboro, NC - The Chatham County Board of Education will meet at North Chatham Elementary School for it's regular work session on Monday, February 25 at 7:30 pm.

I. Call to Order Chairwoman Russell

II. Closed Session

1. Student Matter: 143-318.11(a)(1)
2. Attorney/Client Discussion: 143-318.11(a)(3)
3. Personnel: 143-318-11(a)(6)
4. Approval of February 11, 2008 Closed Minutes

Board Members

III. Pledge of Allegiance - Board Members

IV. Invocation & Welcome of Visitors - Dr. David Bryant

V. Public Comments - Chairwoman Russell

VI. Adoption of the Agenda - Chairwoman Russell

VII. Approval of Open Session Minutes from February 11, 2008 - Board Members

VIII. Board of Education Sharing and Superintendent's Comments - Dr. David Bryant, Board Members

IX. Food Service Meal Pricing - Debra Dixon-Doss Educator Solutions, Susan J. Little

X. Possible Funding Assistance for Northwood Addition/Renovation - Connie Arnold, Northwood Boosters Club

XI. OR/Ed Presentation

Forecast Matrix, Chatham 07-08 History and their Out of Capacity Worksheet - Jeff Tsai and Mike Miller of NC State University

XII. Federal Relations Networking Conference Presentation - Deb McManus

XIII. Annual NCSBA Conference Presentations - Board Members

XIV. Discussion: 2008-09 Budget

2008-09 Budget, Current Expense and Capital Outlay (details) - Susan J. Little

XV. Policy 9210 Amendment Approval: First Reading

Policy 7100 Structure Change Approval - Board Members

XVI. Fundraisers - Board Members

XVII. 2008 – 09 DRAFT School Calendar - Dr. Tina S. Hester

XVIII. Personnel Agenda - Dr. Tina S. Hester

XVIV. Adjournment - Chairwoman Russell