2-27-17 Rowan-Salisbury Schools, Board of Education Meeting

Meeting Agenda (click links to jump to location in video. The links are not in order because public comment had to be at 6pm.) I. Call to Order / Roll Call – Josh Wagner, Chairman II. Pledge of Allegiance i.…

2-27-17 Rowan-Salisbury Schools, Board of Education Meeting

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Meeting Agenda (click links to jump to location in video. The links are not in order because public comment had to be at 6pm.)
I. Call to Order / Roll Call – Josh Wagner, Chairman
II. Pledge of Allegiance
i. Mr. Hunter will officiate the Pledge of Allegiance
III. Moment of Silence – Josh Wagner, Chairman
IV. Adopt Agenda – Josh Wagner, Chairman
V. Celebrations – Lynn Moody, Superintendent 2:10
i. Celebrations for the Month of February 2017 Lynn Moody, Superintendent
ii. Morgan Elementary PBL Project 15:03
VI. Communications to the Board (6:00 pm) – Josh Wagner, Chairman 59:26
VII. Superintendent Comments – Dr. Lynn Moody 25:37
VIII. Consideration of the Consent Agenda – Josh Wagner, Chairman 27:27
i. BOE Mins.
ii. Personnel Report
iii. The January 2017 Budget Amendments are submitted for approval
iv. 2017-2018 Proposed School Calendars
v. HS Courses
vi. Mobile Classrooms/Surplus Property – Anthony Vann, Assistant Superintendent
vii. Naming the New Elementary School – Anthony Vann, Assistant Superintendent
viii. Second Reading of BOE Policy 6000 Goal and Organization of Support Services by April Kuhn, Chief Legal Officer
ix. Second Read 6120 Student Health Services
IX. Discussion/Action Items – Josh Wagner, Chairman
i. Apple Lease/Dr. Lynn Moody, Superintendent/Dr. Julie Morrow, Assistant Superintendent of
Curriculum and Instruction 2:20:05
ii. Audit Contract and Engagement letter for 2016/2017
iii. Loan Documentation – Anthony Vann, Assistant Superintendent 2:38:10
iv. Second Reading of BOE Policy 4400 Attendance by April Kuhn, Chief Legal Officer 2:41:30
v. Partisan Resolution – Chairman Wagner 2:42:42
X. Discussion/Information Items – Josh Wagner, Chairman 27:48
i. Restorative Classroom Program/Tracy Bissonnette, EC Program Coordinator
ii. School Nutrition Update – Libby Post, School Nutrition Director 40:50
iii. Restart/Dr. Julie Morrow, Assistant Superintendent of Curriculum and Instruction 51:34
(jump back to public comment, item VI)
iv. Energy Performance Contract Update – Anthony Vann, Assistant Superintendent 3:05:50
v. First Read 6200 Goals and Organization Child Nutrition 3:19:30
vi. First Read 6230 School Meal and Competitive Food Standards
vii. First Read 6225 Free and Reduced Lunch Meals
viii. First Read 6220 Operation of School Nutrition
XI. Closed Session
i. BOE Closed Session Mins.
ii. Personnel
XII. Report of Closed Session
XIII. Announcements
XIV. Adjournment – Josh Wagner, Chairman

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