RSS BOE meeting 5/28/19

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.…

RSS BOE meeting 5/28/19

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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. Discussion/Action Items – Josh Wagner, Chairman
i. School-Based Renewal Plan Presentations – Andrew J. Smith, Chief Strategy Officer
VI. Closed Session
i. BOE Closed Session Mins
ii. Personnel
iii. Attorney Client Privilege
VII. Report of Closed Session
VIII. Celebrations – Lynn Moody, Superintendent
i. Celebrations for the Month of May Lynn Moody, Superintendent
IX. Communications to the Board (6:00 pm)- Josh Wagner, Chairman
X. Superintendent Comments – Dr. Lynn Moody
XI. Consideration of the Consent Agenda – Josh Wagner, Chairman
i. BOE Mins
ii. Personnel Report
iii. School Nutrition Services Dairy Bid Award for 2019/2020
iv. 2019-2020 Student Code of Conduct
v. BOE Policy 4125 Homeless Students
XII. Discussion/Action Items – Josh Wagner, Chairman
i. Rowan County Early College MOA – April Kuhn, Chief Legal Officer, Adm. & Legal Services
ii. 2019-2020 Strategic Plan – Andrew J. Smith, Chief Strategy Officer
iii. Isenberg Elementary School Property – Anthony Vann
iv. AIG Plan 2019-2022 – Eisa Cox
XIII. Discussion/Information Items – Josh Wagner, Chairman
i. Mobile Units Update – Christopher Nuckolls, Director of Construction
ii. BOE Policy 6140 – Student Wellness – April Kuhn, Chief Legal Officer, Adm. & Legal Services
iii. Cost of Board Goal Development – Vice Chairman Susan Cox
XIV. Announcements
XV. Adjournment – Josh Wagner, Chairman

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