Board of Education
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 Regular Board Meeting
AGENDA
April 9, 2013
 
 
5:00 p.m. CLOSED SESSION, Room CH-14
6:00 p.m. REGULAR BOARD MEETING, Meeting Chamber
I.CALL TO ORDER
 A.Adoption of Agenda
 B.Pledge of Allegiance
 C.Public Hearing on Proposed Amendments to Policy JRA, "Name on Pupil Records"
Supporting Files:
 D.Public Hearing on 2013 Capital Improvement Plan (CIP)
II.REQUESTS FROM THE PUBLIC
III.CONSENT ITEMS
 A.Recommend Approval of Closed Session Minutes
 B.Recommend Approval of Open Session Minutes
Supporting Files:
 C.Construction Items
  
1. Recommend Approval to Grant Permanent Easement and Temporary Construction Easement for Sanitary Sewer and Water Lines to the City of Charlotte on CMBE Property Located at 251 South St., Davidson NC, otherwise Known as Former Davidson IB Campus
Supporting Files:
  
2. Recommend Approval to Grant Permanent Sanitary Sewer Easement and Temporary Construction Easement to the City of Charlotte on the CMBE Property Located at 329 N. Irwin Ave., Charlotte, NC otherwise Known as Irwin Academic Center
Supporting Files:
  
3. Recommend Approval to Convey to City of Charlotte a Utility Easement and Fee Simple Interest in .293 Acres of CMBE Property Located at 3101 Wilkinson Blvd, Charlotte, NC, otherwise Known as the Wilkinson Blvd. Main Bus Staging Facility
Supporting Files:
  
4. Recommend Approval of Fire Alarm Replacement Project at Northridge Middle School
 D.Recommend Approval of Licensed/Non-Licensed Hires and Promotions for March 2013
Supporting Files:
 E.Recommend Approval for Supplementary Funding Request for CMS After School Enrichment Program: Academic and Cultural Enrichment Centers (ACE) grant proposal
Supporting Files:
 F.Recommend Approval of Administrative Personnel Appointments
 G.Recommend Approval of Licensed Employees to Receive a Career Contract
IV.ACTION ITEMS
 A.Approval of Proposed Amendments to Policy JRA, "Name on Pupil Records"
Correlation to Board of Education Vision, Mission & Core Beliefs:
Providing safe and orderly learning and working environments

Supporting Files:
V.REPORTS/INFORMATION ITEMS
 A.Report on Budget Amendments for February 2013
Correlation to Board of Education Vision, Mission & Core Beliefs:
Operating effectively and efficiently with fiscal accuntability

Supporting Files:
 B.Report on Financial Statements for February 28, 2013
Correlation to Board of Education Vision, Mission & Core Beliefs:
Operating effectively and efficiently with fiscal accountability

Supporting Files:
 C.Report on Superintendent's Proposed Recommendation for 2013-14 BOE Budget
Correlation to Board of Education Vision, Mission & Core Beliefs:
Operating effectively and efficiently with fiscal accountability

Supporting Files:
VI.REPORT FROM SUPERINTENDENT
VII.REPORTS FROM BOARD MEMBERS
VIII.CLOSED SESSION
IX.ADJOURNMENT