Board of Education
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 Regular Board Meeting
AGENDA
April 24, 2012
 
 
4:30 p.m. CLOSED SESSION, Room 267
6:00 p.m. REGULAR BOARD MEETING, Room 267
I.CALL TO ORDER
 A.Adoption of Agenda
II.CONSENT ITEMS
 A.Supplementary Funding/Grant Requests
  
1. Recommend Approval of Supplementary Funding Request for Barnette Elementary School - Students are 21st Century Learners
Supporting Files:
  
2. Recommend Approval of Supplementary Funding Request for Francis Bradley Middle School - Racing for Our Electronic Reading Initiative (ERI)
Supporting Files:
  
3. Recommend Approval of Supplementary Funding Request for Cornelius Elementary School - Engaging Our 21st Century Learners Through iPads
Supporting Files:
  
4. Recommend Approval of Supplementary Funding Request for Devonshire Elementary School - The Digital Generation
Supporting Files:
  
5. Recommend Approval of Supplementary Funding Request for Hawk Ridge Elementary School - Learn and Play The 21st Century Way
Supporting Files:
  
6. Recommend Approval of Supplementary Funding Request for Highland Creek Elementary School - iPads as Educational Tools
Supporting Files:
  
7. Recommend Approval of Supplementary Funding Request for Idlewild Elementary School - Powering Up Inquiry-Based Education: Using iPads in the Classroom to Create 21st Century Learners
Supporting Files:
  
8. Recommend Approval of Supplementary Funding Request for Lake Wylie Elementary School - iTeach, iLearn, iDo
Supporting Files:
  
9. Recommend Approval of Supplementary Funding Request for McClintock Middle School - iCan Achieve With iPads
Supporting Files:
  
10. Recommend Approval of Supplementary Funding Request for Montclaire Elementary School - Balanced Literacy Instruction with Reader’s Workshop Using Classroom Libraries of Fountas & Pinnell Guided Reading Leveled Books
Supporting Files:
  
11. Recommend Approval of Supplementary Funding Request for Morgan School - Silence Is Not Golden, Music Is!
Supporting Files:
  
12. Recommend Approval of Supplementary Funding Request for Oaklawn Language Academy - The World Geography Project thru iPAD iCan… Process, Apply, and Develop
Supporting Files:
  
13. Recommend Approval of Supplementary Funding Request for Piedmont IB Middle School - Fitness in an Urban Setting
Supporting Files:
  
14. Recommend Approval of Supplementary Funding Request for Pinewood Elementary School - Preparing Our Students Today to Be Leaders of Tomorrow!
Supporting Files:
  
15. Recommend Approval of Supplementary Funding Request for Ranson IB Middle School - Peer Tutoring Center
Supporting Files:
  
16. Recommend Approval of Supplementary Funding Request for River Gate Elementary School - iPads in the Classroom!
Supporting Files:
  
17. Recommend Approval of Supplementary Funding Request for River Oaks Academy - iPads, We Need Technology
Supporting Files:
  
18. Recommend Approval of Supplementary Funding Request for Sedgefield Elementary School - Tapping Into the 21st Century
Supporting Files:
  
19. Recommend Approval of Supplementary Funding Request for University Meadows Elementary School - Leaping into the 21st Century
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20. Recommend Approval of Supplementary Funding Request for Winding Springs Elementary School - Spirit Closet
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21. Recommend Approval of Supplementary Funding Request for Career & Technical Education (CTE)- BioMoto STEM Challenge Program
Supporting Files:
  
22. Recommend Approval of Supplementary Funding Request for Biotechnology, Health and Public Administration at Olympic Community of Schools - B-3 Summer Biotechnology Research and Research Mentor After-School Program
Supporting Files:
 B.Construction
  
1. Recommend Approval of Construction Contract for New Elementary School #E07-07 (Torrence Creek Relief)
Supporting Files:
  
2. Recommend Approval of Construction Contract for Spaugh Middle School Administrative Conversion
  
3. Recommend Approval of Roof Replacement Contract for West Mecklenburg High School
  
4. Recommend Approval of Contract to Install Hot Water Heaters at Phillip O. Berry Technical Academy, Eastway Academy, James Martin Middle School, Providence High School and Butler High School
 C.Recommend Approval of Resolution Adoption Authorizing the Director of Storage and Distribution to Dispose of Surplus School Property by Way of Online Bid - in Auction Format
Supporting Files:
 D.Recommend Approval of Naming the Sense and Science Garden at First Ward Creative Arts Academy to the Wells Fargo Sense and Science Garden at First Ward Creative Arts Academy in Accordance with Policy FF (Naming Parts of School Buildings or Other Facilities)
Supporting Files:
III.ACTION ITEMS
 A.Recommend Approval of Employment Agreement for Dr. Heath Morrison, Charlotte-Mecklenburg Schools Superintendent
Correlation to Board of Education Vision, Mission & Core Beliefs:
Providing a clear Theory of Action for Change and an effective Superintendent to lead its implementation
IV.REPORTS/INFORMATION ITEMS
 A.Report on 2010-2011 Per Pupil Expenditure Report
Correlation to Board of Education Vision, Mission & Core Beliefs:
Securing and allocating adequate resources according to the needs of each child

Supporting Files:
 B.First Reading on Proposed Amendments to Policy GCOB, "Accountability of Instructional Staff/Action Plans for Improvement of Performance"
Correlation to Board of Education Vision, Mission & Core Beliefs:
Ensuring that an effective teacher instructs each class

Supporting Files:
 C.Report on Advanced Studies
Correlation to Board of Education Vision, Mission & Core Beliefs:
Giving all students access to a well-rounded, rigorous curriculum that is research-based and data driven

Supporting Files:
 D.Report on English as Second Language
Correlation to Board of Education Vision, Mission & Core Beliefs:
Embracing our community's diversity and using it to enhance the educational environment

Supporting Files:
V.CLOSED SESSION
VI.ADJOURNMENT