Board of Education
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 Regular Board Meeting
AGENDA
September 11, 2012
 
 
5:30 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.Bond Oversight Committee Citizen Appointments
  
1. Recommend Approval of Bond Oversight Committee Appointment by District One Board Member
  
2. Recommend Approval of Bond Oversight Committee Appointment by District Two Board Member
  
3. Recommend Approval of Bond Oversight Committee Appointment by District Six Board Member
 D.Recommend Approval of Licensed/Non-Licensed Hires and Promotions for August 2012
Supporting Files:
 E.Recommend Approval of Depositories and Signature Authorizations
Supporting Files:
 F.Recommend Approval to Name the J.V. Washam Elementary School's Media Center the "Violette Washam Learning & Media Center"
Supporting Files:
 G.Recommend Approval of Chiller Replacement Contract for Cochrane Collegiate Academy
IV.ACTION ITEMS
 A.Recommend Approval of Central Piedmont Community College Board of Trustees Citizen Appointment
Correlation to Board of Education Vision, Mission & Core Beliefs:
Engaging the student's family and the community in the education process enhances learning and academic achievement
V.REPORTS/INFORMATION ITEMS
 A.Report on Budget Amendments for July 2012
Correlation to Board of Education Vision, Mission & Core Beliefs:
Operating effectively and efficiently with fiscal accountability

Supporting Files:
 B.Report on Post-Opening of Schools
Correlation to Board of Education Vision, Mission & Core Beliefs:
Operating effectively and efficiently with fiscal accountability

Supporting Files:
 C.Report/Update on State Accountability Program
Correlation to Board of Education Vision, Mission & Core Beliefs:
Continue to administer and strengthen the district's accountability system to monitor overall trends and measure individual school performance

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