Board of Education Meeting
Monday, December 9, 2024
6:30 PM in the Isothermal Community College (Polk Campus)

There will be an audit committee meeting at 6:00 prior to the regularly scheduled Board Meeting

Call to Order and Welcome

Pledge of Allegiance

Recognition of the 2024 Christmas Card Artists

Approval of the November 4, 2024 Board Minutes (Action)

Swearing in of elected member

Annual Election of the Board Chairman (Action)

Annual Election of the Board Vice-Chairman (Action)

I. INSTRUCTIONAL

  1. Dr. Margaret Annunziata - Aaron Greene (Information)
  2. Federal Programs - Jan Crump (Action)
  3. Student Transfer Requests - Brandon Schweitzer (Action)
  4. 2025-2026 School Calendar - Aaron Greene (Action)

II. ADMINISTRATIVE

  1. 2023-2024 Audit Presentation - Anderson, Smith, & Wike PLLC (Action)
  2. Budget Amendment - Debbie Lovelace (Action)
  3. Employee Assistance Program - Todd Murphy (Information)
  4. REVISED: Hwy 9 DOT Project Deed for Right of Way - Brandon Schweitzer (Action)

III.  OLD BUSINESS

IV.  NEW BUSINESS

​V.  INFORMATION

1.     November Head Start Policy Council Minutes Presented to the Board

2.     November Pre-School Monthly Report Presented to the Board

3.     Pre-K Financial Report Presented to the Board

4.     Monthly Financial Report Presented to the Board

5.    Month to Date Credit Card Report Presented to the Board

6.     Christmas Break for Students:  December 23, 2024 - January 3, 2025 - students return to school on                  January 6, 2025

OPTIONAL BOARD TRAINING

  1. 2024/2025 NCSBA Video Library
  2. Core Training - NCSBA Office, Raleigh - 1/13/25 - 1/14/25
  3. Core Training - NCSBA Office, Raleigh - 1/29/25 - 1/30/25
  4. 2025 Board Officers Academy - NCSBA Office, Raleigh - 2/5/25

VI.  PUBLIC INPUT

VII.  CLOSED SESSION

VIII.  CLOSED SESSION MOTIONS

IX.  ADJOURNMENT

Last modified: Monday, 9 December 2024, 4:44 PM