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Regular Board Meeting
AGENDA
May 11, 2010
 
5:30 p.m.CLOSED SESSION, Room CH-14
6:00 p.m.REGULAR BOARD MEETING, Meeting Chamber
I. CALL TO ORDER
 A.Pledge of Allegiance
 B.Adoption of Agenda
 C.Public Hearing on proposed amendments to Policy GCO, "Employee Performance"
Supporting Files:
II. REQUESTS FROM THE PUBLIC
 A.Public Speakers
III. CONSENT ITEMS
 A.Recommend approval of closed session minutes
 B.Recommend approval of open session minutes
Supporting Files:
 C.Supplementary Funding/Grant Requests
  
1. Recommend approval of supplementary funding request for CMS Urban School Excellence Leadership Initiative
Supporting Files:
  
2. Recommend approval of supplementary funding request for Morehead Outdoor Science Team (MOST)
Supporting Files:
 D.Recommend approval of licensed/non-licensed hires for April 2010 and licensed/non-licensed promotions for April 2010
Supporting Files:
 E.Recommend approval of a resolution authorizing the Chief Financial Officer to approve purchase orders for items required for the 2010-2011 school year
Supporting Files:
 F.Recommend approval of the adoption of a resolution authorizing the Director of Storage and Distribution to dispose of surplus school property by way of on-line bid – in auction format
Supporting Files:
IV. ACTION ITEMS
 A.Board Action on proposed amendments to Policy GCO, "Employee Performance"
Supporting Files:
 B.Recommend approval of one citizen appointment nomination to the Charlotte-Mecklenburg Planning Commission from the Board of Education's Nominating Committee
 C.Recommend approval of amendment to March 23, 2010, Board-approved criteria to include additional non-classroom teacher positions to be reduced from 12-month to 11-month positions
 D.Recommend approval of the proposed 2010-2011 Charlotte-Mecklenburg Board of Education Budget Request
Supporting Files:
V. REPORTS/INFORMATION ITEMS
 A.Report on Budget Amendments for March 2010
Supporting Files:
 B.Report on Financial Statements for March 31, 2010
Supporting Files:
 C.First Reading on new policy IHAM, "Comprehensive Health Education Program."
Supporting Files:
VI. REPORT FROM SUPERINTENDENT
VII. REPORTS FROM BOARD MEMBERS
VIII. CLOSED SESSION
IX. ADJOURNMENT