Edenton-Chowan Board of Education Meeting

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Dates: 
Monday, September 9, 2013 - 6:30pm

 

 

 

Edenton -Chowan Board of Education Meeting

Monday, September 9, 2013, 6:30pm

Board of Education Central Office

 

Agenda

 

INVOCATION:
 
PUBLIC/BOARD DIALOG:
 
REPORT:
 
          1.   John A. Holmes Summer School:  Olinka Baker
 
          2.     Exceptional Children Contractual Services:  Ann Henderson
 
          3.     High School Math Options:  Casey Astupenas
 
           4.     Selection of Delegates to NCSBA Annual Conference:  John Guard
 
CONSIDER:
 
          1.     1:1 Learning Initiative Lease Purchase Agreement:  Allan Smith 
 
                            A - Sustainability Plan for iPad (Attached)
                            B - Apple MLPA & Exhibits (Attached)
                   
 
          2.     2013-2014 Budget Resolution:  Emma Berry
 
                            C - Budget Resolution 2013-2014 (Attached)
                            D - Fund Balance Reserves (Attached)
 
 
APPROVE: 
 
          1.     Minutes
                          
                           E - August Minutes (Attached)
                           F - August Closed Session Minutes (Attached)
                           G - August Called Meeting Minutes (Attached)
 
          2.     Personnel
 
                           H - Personnel Report (Attached)
 
 
          3.     Financial Statement
 
                           I - School Board Report Jul-Aug 2013 (Attached)
 
CLOSED SESSION