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Regular Meeting, February 26, 2015
WINSTON-SALEM/FORSYTH COUNTY BOARD OF EDUCATION
Order of Business
I. Call to Order
II. Closed Session to Discuss a Personnel Matter in Accordance with Article 21A of Chapter 115C of the N.C. General Statutes and to Discuss a Legal Matter
III. Return to Open Session
IV. Pledge of Allegiance to the Flag and Invocation
VIII. Discussion Items
AGENDA: February 26, 2015
5 p.m. – Call to Order
6:30 p.m. – Public Meeting
Auditorium
Order of Business
I. Call to Order
II. Closed Session to Discuss a Personnel Matter in Accordance with Article 21A of Chapter 115C of the N.C. General Statutes and to Discuss a Legal Matter
III. Return to Open Session
IV. Pledge of Allegiance to the Flag and Invocation
V. Agenda Review
Amended agenda to add Discussion Item A., Preliminary Report from Mid-Atlantic Associates, Inc.; and add Action Item C., Consider Approval of Budget Amendment #5 and Transfer #5.
VI. Special Recognitions
VII. Public Comments on Agenda ItemsReynolds American Inc.Alan Caldwell, Director of Community and Civic Engagement
VIII. Discussion Items
IX. Action ItemsA. Preliminary Report from Mid-Atlantic Associates, Inc.B. 2016-17 CalendarC. Credit for Demonstrated Mastery
A. Consider Approval of Locations for Hanes and Lowrance Middle Schools for 2015-16B. Consider Approval of 2014-15 Budget Amendment #4 and Transfer #4C. Consider Approval of 2014-15 Budget Amendment #5 and Transfer #5
X. Consent Agenda Items
A. Consider Disposition of Surplus Property – Heavy EquipmentB. Consider Disposition of Surplus Property – Two-Way Radios
C. Consider Approval of Lease: South Fork Panthers Football Association
D. Consider Approval of Lease: Winston-Salem Grayhounds Football Association
E. Approval of Minutes of February 3, 2015
F. Approval of Minutes of February 9, 2015
G. General Personnel Report
XI. Meeting Open to the Public
XII. Announcements/Meetings
XIII. AdjournmentTuesday, March 3, 2015Grievance Hearings4 p.m. – Hearing RoomTuesday, March 10, 2015Building and Grounds Committee4 p.m. – Room 223Board of Education5 p.m. – AuditoriumTuesday, March 17, 2015Curriculum Committee4 p.m. – Room 223Tuesday, March 24, 2015Finance Committee3 p.m. – Room 223Policy Committee4 p.m. – Room 223Board of Education5 p.m. – Auditorium