Stanley P. Williams II, Superintendent Brookie B. Ferguson, Assistant Superintendent Dr. Nancy G. Holmes, Assistant Superintendent Monica J. Thompson, Assistant Superintendent Vera D. Jones, Assistant Superintendent W. Brooks Matthews, Assistant Superintendent

HARNETT COUNTY BOARD OF EDUCATION William H. Morris, Chairman Eddie Jaggers, Vice-Chairman Vivian W. Bennett Roger Farina Jason T. Lemons Charles P. Bullock, Board Attorney

HARNETT COUNTY SCHOOLS OFFICE OF SUPERINTENDENT

HARNETT COUNTY BOARD OF EDUCATION REGULAR MEETING AGENDA January 9, 2017 Closed Session – 6:00 p.m. Regular Meeting – 6:30 p.m.

I.

Call to Order

II.

Closed Session

III.

Invocation

IV.

Pledge of Allegiance – Overhills Elementary

V.

Reading – Overhills Elementary

VI.

Cultural Arts – Overhills Elementary

VII. Approval of Meeting Agenda VIII. Special Recognitions  Board of Education Member Howard Penny  Sgt. James Gunter, Retired School Resource Officer Coordinator  National Board Certified Teachers  Assistant Principal of the Year – Ms. Jennifer Spivey  School Board Appreciation Month IX.

Individuals/Delegations to Appear

X.

Reports Presenter A. Superintendent Updates ............................................................................... Mr. Williams B. Auxiliary Services Update ........................................................................... Mr. Matthews C. Curriculum and Instruction Update ............................................................. Mrs. Ferguson D. Human Resources Update ........................................................................... Mrs. Thompson E. Data, Research, and Grants.......................................................................... Dr. Holmes F. Student Services Update .............................................................................. Mrs. Jones

XI.

XII.

Action Items Presenter A. Consent Agenda ........................................................................................... Mr. Williams 1. Minutes of Closed Session on November 14, 2016 2. Minutes of Closed Session on December 5, 2016 3. Minutes of Regular Meeting on December 5, 2016 4. Personnel Action 5. Field Trips B. Budget Amendments ................................................................................... Mrs. Magill C. 2017-2018 School Year Calendar Recommendation .................................. Mr. Matthews D. 2016-2017 Surplus Sale Date ...................................................................... Mr. Matthews E. Resolution – Designation of Applicant’s Agent, NCDEM ......................... Mr. Williams F. Naming of Interim Principal at Harnett Central High School ..................... Mr. Williams Adjourn

Dates to Remember January 16 ................. Dr. Martin Luther King Holiday January 17 & 18 ........ School Board 101 – North Carolina School Boards Association in Raleigh January 18 ................. Substitute Teacher Workshop – 8:00 a.m. – 12:00 p.m. – Board Room January 19 ................. BOE Special/Work Session – 9:00 a.m. – Board Room January 25 ................. Optional Teacher/Inclement Weather Work Day January 26 ................. Mandatory Teacher Work Day February 6 ................. BOE Regular Meeting – 6:00 p.m. – Board Room February 22 ............... Substitute Teacher Workshop – 8:00 a.m. – 12:00 p.m. – Board Room February 23 ............... BOE Special/Work Session – 9:00 a.m. – Board Room March 6 ..................... BOE Regular Meeting – 6:00 p.m. – Board Room March 10 ................... Early Release Day March 15 ................... Substitute Teacher Workshop – 8:00 a.m. – 12:00 p.m. – Board Room March 23 ................... BOE Special/Work Session – 9:00 a.m. – Board Room April 3 ....................... BOE Regular Meeting – 6:00 p.m. – Board Room April 10 – 14 ............. Easter Break April 19 ..................... Substitute Teacher Workshop – 8:00 a.m. – 12:00 p.m. – Board Room April 20 ..................... BOE Special/Work Session – 9:00 a.m. – Board Room