Chatham Board of Education meeting agenda - 8/10/09

Posted Thursday, August 6, 2009

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Pittsboro, NC - The Chatham County Board of Education will meet in the Central Office Board Room for it's school board meeting on Monday, August 10 at 7:30 pm.

Open Session – 6:45 p.m.
(BOE members will likely vote to adjourn to a closed session to discuss privileged matters.)
Closed Session
Open Session – 7:30 p.m.
(The public is welcome to attend this open meeting.)

I. Call to Order - Chairwoman Russell

II. Closed Session - Board Members

1. Attorney/Client Discussion: 143-318.11(a)(3)
2. Personnel: 143-318-11(a)(6)
3. Student Records: 143-318.11(a)(1)
4. Approval of July 13, 2009 Closed Minute

III. Pledge of Allegiance - Board Members IV. Invocation & Welcome of Visitors - Robert L. Logan

V. Public Comments

VI. Adoption of Agenda [pdf | rtf] - Board Members

VII. Consent Agenda - Board Members

A. Minutes of July 13, 2009 & July 30, 2009 (For Action)

B. 2009-10 BOE Meeting Calendar Revision (For Action)

VIII. Good News - Robert L. Logan/Board Members

Superintendent's Announcements

(AlertNow, AYP, Opening Convocation, EOG/EOC,

Open Houses, Back to School, 1:1 Laptop Initiative)

IX. New Business - Robert L. Logan/Board Members

A. 6000 Series Board Policies (First Reading)

B. Transportation (For Information) - Joel Caviness, Transportation Dir.

C. Budget Update (For Information)

D. Process for Naming of New Middle School (For Information)

E. Middle School Construction Update (For Information)

F. The Chatham County Economic Growth & Prosperity Initiative (For Action)

G. Teacher Assistant Work Week (For Information)

X. Old Business - Robert L. Logan/Board Members

Qualified School Construction Bonds

XI. Personnel Agenda (For Action) - Dr. Tina S. Hester

XII. Adjournment - Chairwoman Russell