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Regular Meeting, February 14, 2017
WINSTON-SALEM/FORSYTH COUNTY BOARD OF EDUCATION
AGENDA –February 14, 2017
5 p.m. – Closed Session
6:30 p.m. – Open Session
Auditorium
Order of Business
I. Call to Order
II. Closed Session to Discuss a Personnel Matter in Accordance with Article 21 A of Chapter 11 5C of the N.C.
Statutes and to Discuss a Legal Matter
III. Return to Open Session
IV. Pledge of Allegiance to the Flag and Invocation
V. Agenda Review
VI. Special Recognitions
Focus on Core Values: Equity
Josh Kramer, Glenn High School, Child Nutrition
Maurice Jackson & Chris Pinnix, Reagan High School,
Young Black Male Achievers (YBMA)
2017 PTEC Signature Schools
Cash Elementary School, Alicia Bailey
Meadowlark Middle School, Joey Hearl
NCAE Recognition
VII. Public Comments on Agenda Items
VIII. Discussion Items
A. Focus on Imperatives: Gap Analysis Strategies
B. WSPD Super Kids Contract
C. Finance Committee Report
D. Building and Grounds Committee Report
IX. Action Items
A. Approval of Revised Winston-Salem Police Department Super Kids Contract, 2016-17
B. Approval of Exercise of Option to Purchase Real Estate Properties
C. Approval of Disposition of Surplus Property: Vehicles
D. Approval of Lease Agreement with Winston-Salem National Little League
X. Consent Agenda Items
A. Approval of Meeting Minutes for January 24, 2017
B. Approval of General Personnel Report
XI. Meeting Open to Public
XII. Adjournment