Board of Education
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 Regular Board Meeting
AGENDA
January 22, 2013
 
 
5:00 p.m. CLOSED SESSION, Druid Hills Academy
6:00 p.m. REGULAR BOARD MEETING, Druid Hills Academy
I.CALL TO ORDER
 A.Adoption of Agenda
 B.Public Hearing on Proposed Revisions to the 2013-14 CMS Academic Calendar, Proposed Year-Round School Calendars for Walter G. Byers School and Bruns Academy, and Extended Year Calendars for Druid Hills Academy and Thomasboro Academy
II.CONSENT ITEMS
 A.Recommend Approval for Supplementary Funding Request for After-School Enrichment Program (ASEP): Out Of School Time Services Grant Proposal
Supporting Files:
 B.Construction
  
1. Recommend Approval of Construction Contract for East Mecklenburg High School
  
2. Recommend Approval of Construction Phase of Work for Garinger High School
III.ACTION ITEMS
 A.Recommend Approval/Report on Proposed Revisions to 2013-14 Academic Calendar
Correlation to Board of Education Theory of Action for Change:
Support innovation through the sharing of best practices and effective allocation of funds

Supporting Files:
 B.Recommend Approval of Extending Learning Opportunities for Walter G. Byers School, Bruns Academy, Druid Hills Academy and Thomasboro Academy which will be Presented with Year-Round School Model and Extended Year Model
Correlation to Board of Education Vision, Mission & Core Beliefs:
Providing all students with the opportunity to perform to their fullest potential and ensuring that there is no discernable difference between the achievement levels of students by race, gender or economic level

Supporting Files:
IV.REPORTS/INFORMATION ITEMS
 A.Management Oversight Report for Facilities Planning and Real Estate
Correlation to Board of Education Theory of Action for Change:
Provide sufficient capacity in facilities, systems and resources

Supporting Files:
V.CLOSED SESSION
VI.ADJOURNMENT