Chatham Board of Education meeting agenda - 10/13/08

Posted Monday, October 13, 2008

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Pittsboro, NC - The Chatham County Board of Education will meet in the Northwood High School media center for it's regular work session on Monday, October 13 at 7:30 pm.

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. Approval of October 6, 2008 Closed Minutes Board Members

III. Pledge of Allegiance Board Members

IV. Invocation & Welcome of Visitors Robert L. Logan

V. Public Comments Chairwoman Russell

VI. Adoption of the Agenda [pdf | rtf] Chairwoman Russell

VII. Consent Agenda Robert L. Logan

A. Approval of 2009-2013 Technology Plan

B. Approval of 2009-2010 CIP Proposal [Spreadsheet]

C. Approval of 2008-2009 State, Food Service, Childcare, & Scholarship Fund Budget Reconciliation

D. Approval of 403(b) Annuity Recommendations

For Information:

A. Revised Letter in Support of Reimbursement of Fines & Forfeitures

B. Letter to DPI Regarding Child Nutrition Audit

VIII. Good News Robert L. Logan

A. CCHS Student to Participate in National Contest Board Members

1. Tdap Vaccine Update

1. CCHS 50th Year Celebration

IX. New Business

A. Public Comment Protocol [Comment Statement; Request] Robert L. Logan
B. Revision to Board Policy 2310 (Public Participation at Board Meetings) [Revision] Board Members
C. Revision to Board Policy 5220 (Collections & Solicitations) [Revision]
D. Additional Class-size Waivers

X. Old Business

XI. Personnel Agenda Dr. Tina S. Hester
1.Regular Personnel Report

XII. Adjournment Chairwoman Russell