Edenton-Chowan Board of Education Meeting

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Dates: 
Monday, February 3, 2014 - 6:30pm
 
 
 Edenton-Chowan Board of Education Meeting

Monday,  February 3, 2014, 6:30 pm
Board of Education Central Office Conference Room


Agenda
 
 
 
 
INVOCATION:


PUBLIC/BOARD DIALOGUE:


REPORT:


     1.  White Oak Curriculum Update - Michelle White


     2.  Energy Performance Contracting - Allan Smith
 
                   A.  Energy Performance Doc (Attached)


CONSIDER:
 
     1.  Board of Education Policy 4335 - Karen Tynch
 
               B.   Policy 4335 (Attached)


     2.  Banking Services Bid - Emma Berry
 
                     C.  Banking Bids Worksheet (Attached)
 


     3.  Board of Education Policy Manual Revisions - Support Services - Allan Smith
 
                    D.  Notes for 6000 Series (Attached)
               E.  6000 Series Revised (Attached)


     4.  Board of Education Policy Manual Revisions - Finance and Fiscal Management - Allan Smith
 
                    F.  Notes for 7000 Series (Attached)
                G.  7000 Series Revised (Attached)


     5.  Technology Plan - Allan Smith
 
                   H.  Technology Memo (Attached)
                I.  Tech Plan Revised (Attached)


APPROVE:
 
     1. Minutes
 
               J.  January 2014 regular session minutes (Attached)
               K.  January 2014 closed session minutes (Attached)
                   


     2.  Personnel
 
                   L.  February Personnel Report (Attached)
                    M.   Personnel Report Addendum (Attached)


     3.  Financial
 
                   N.  Financial Report (Attached)


BOARD MEMBER REPORT/REMARK