Board of Education
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 Regular Board Meeting
AGENDA
February 26, 2013
 
 
5:00 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.Construction Items
  
1. Recommend Approval of the Construction Phase for Stadium Renovation and Cafeteria Window/Door Replacement at Myers Park High School
  
2. Recommend Approval of the Construction Phase of Work for Ranson Middle School
  
3. Recommend Approval of Construction Contract for Chiller Replacement at Lake Wylie Elementary School
 B.Recommend Approval for Naming of New Torrence Creek Relief School
Supporting Files:
 C.Recommend Approval of Administrative Personnel Appointment
III.ACTION ITEMS
 A.Recommend Approval of Security Plan for Mecklenburg Board of County Commissioners Funding Consideration
Correlation to Board of Education Vision, Mission & Core Beliefs:
Providing safe and orderly learning and working environments

Supporting Files:
IV.REPORTS/INFORMATION ITEMS
 A.Progress Report on Charlotte-Mecklenburg Schools Teacher Compensation Task Force
Correlation to Board of Education Vision, Mission & Core Beliefs:
Ensuring that an effective teacher instructs each class

Supporting Files:
 B.Report/Work Session on 2013-2014 Charlotte-Mecklenburg Schools Operating Budget
Correlation to Board of Education Vision, Mission & Core Beliefs:
Operating effectively and efficiently with fiscal responsibility

Supporting Files:
V.CLOSED SESSION
VI.ADJOURNMENT