Board of Education
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 Regular Board Meeting
AGENDA
February 12, 2013
 
 
5:15 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
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.Recommend Approval of Revised 2013-2014 Academic Calendar for Cato Middle College High School
Supporting Files:
 D.Construction Items
  
1. Recommend Approval of Contracts for all Relocation, Maintenance, Repair, and Set Up of Mobile Classrooms, Mobile Restrooms, Buildings, Sites, Modular Classroom Buildings at Various Schools and Purchase of Eight Mobile Restrooms and Furniture for Unfurnished Mobile Classrooms
  
2. Recommend Approval of Replacement Chiller at E.E. Waddell Language Academy
 E.Recommend Approval of Proposed Candidates as Qualified Observers for Teachers with Mandatory Improvement Plans
Supporting Files:
 F.Recommend Approval of Licensed/Non-Licensed Hires and Promotions for January 2013
Supporting Files:
 G.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:
IV.ACTION ITEMS
 A.Recommend Approval of Resolution of the Charlotte-Mecklenburg Board of Education Calling on Congress and the President to Reach an Agreement to Avoid Budget Sequestration
Correlation to Board of Education Vision, Mission & Core Beliefs:
We are responsible for building and maintaining high performing organizations that ensure all students will successfully acquire the knowledge, skills and values necessary for success

Supporting Files:
V.REPORTS/INFORMATION ITEMS
 A.Report on Budget Amendments for December 2012
Correlation to Board of Education Vision, Mission & Core Beliefs:
Operating effectively and efficiently with fiscal accountability

Supporting Files:
 B.Report on Financial Statements for December 31, 2012
Correlation to Board of Education Vision, Mission & Core Beliefs:
Operating effectively and efficiently with fiscal accountability

Supporting Files:
 C.Management Oversight Report on Construction
Correlation to Board of Education Vision, Mission & Core Beliefs:
Operating effectively and efficiently with fiscal accountability

Supporting Files:
 D.Report on Budget Overview
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