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

HARNETT COUNTY BOARD OF EDUCATION William H. Morris, Chairman Howard L. Penny, Jr., Vice-Chairman Vivian W. Bennett James R. Bryant Roger Farina Charles P. Bullock, Board Attorney

HARNETT COUNTY SCHOOLS OFFICE OF SUPERINTENDENT

HARNETT COUNTY BOARD OF EDUCATION MONTHLY MEETING AGENDA October 3, 2016 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 – Angier Elementary School

V.

Reading – Angier Elementary School

VI.

Cultural Arts – Triton High School

VII. Approval of Meeting Agenda VIII. Individuals/Delegations to Appear VIII. 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 IX.

Discussion Items A. Bonus for Classified Employees........................................................................... Mr. Williams B. State Merit Bonus ................................................................................................. Mr. Williams

X.

Action Items Presenter A. Consent Agenda .................................................................................................... Mr. Williams 1. Minutes of Closed Session on August 29, 2016

B. C. D. E. F. G. XI.

2. Minutes of Closed Session on September 12, 2016 3. Minutes of Regular Meeting on September 12, 2016 4. Minutes of Special/Work Session on September 22, 2016 5. Personnel Action 6. Advisory Council Replacement Members 7. Field Trip 8. Addition to Charter Transportation Carriers List Selection of New Benhaven Elementary School Architect .................................. Mr. Morris Benhaven Elementary School Onsite Field Trip .................................................. Mr. Williams Beginning Teacher Support Plan .......................................................................... Mrs. Thompson 2016-2017 Budget Resolution .............................................................................. Mrs. Magill Sixth Grade Athletic Participation ........................................................................ Mr. Matthews Board Member Volunteer for the 2017-2018 Calendar Committee ..................... Mr. Matthews

Adjourn

Dates to Remember October 12 – 14 ........................... NCSBA Fall Law Conference – Renaissance Asheville October 14 ................................... Early Release Day – 12:30 p.m. October 19 ................................... Substitute Teacher Workshop – 8:00 a.m. – 12:00 p.m. – Board Room October 20 ................................... BOE Special/Work Session – 9:00 a.m. – Board Room November 8 ................................. Optional Teacher Work Day November 11 ............................... Veterans’ Day Holiday November 14 ............................... BOE Regular Meeting – 6:00 p.m. – Board Room November 15 – 18 ....................... NCSBA Annual Conference - Greensboro November 16 ............................... Substitute Teacher Workshop – 8:00 a.m. – 12:00 p.m. – Board Room November 22 ............................... BOE Special/Work Session – 9:00 a.m. – Board Room November 23 ............................... Early Release Day November 24 – 25 ....................... Thanksgiving Holiday December 1 ................................. BOE Regular Meeting – 9:00 a.m. – Board Room December 15 ............................... BOE Special/Work Session – 9:00 a.m. – Board Room December 19 ............................... Optional Teacher/Inclement Weather Work Day December 20 – January 2 ............ Christmas Break