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 November 14, 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 – Overhills Elementary School

V.

Reading – Overhills Elementary School

VI.

Cultural Arts – Harnett Central Middle School

VII. Approval of Meeting Agenda VIII. Special Recognition  Principal of the Year – Mrs. Sharon Johnson, Buies Creek Elementary School IX.

Individuals/Delegations to Appear

X.

Reports Presenter A. 2015-2016 Financial and Compliance Audit Report ................................... Dixon Hughes Goodman B. Superintendent Updates ............................................................................... Mr. Williams C. Auxiliary Services Update ........................................................................... Mr. Matthews D. Curriculum and Instruction Update ............................................................. Mrs. Ferguson E. Human Resources Update ........................................................................... Mrs. Thompson F. Data, Research, and Grants.......................................................................... Dr. Holmes G. Student Services Update .............................................................................. Mrs. Jones

XI.

Discussion Items A. Christmas Parades........................................................................................ Mr. Williams B. NCSBA Public Policy Conference ( January 12-13, 2017, Pinehurst) ....... Mr. Williams

XII. Action Items Presenter A. Consent Agenda ........................................................................................... Mr. Williams 1. Minutes of Closed Session on September 22, 2016 2. Minutes of Closed Session on October 3, 2016 3. Minutes of Regular Meeting on October 3, 2016 4. Minutes of Closed Session on October 20, 2016 5. Minutes of Special/Work Session on October 20, 2016 6. Personnel Action 7. Advisory Council Replacement Members 8. Field Trips B. Budget Amendments ................................................................................... Mrs. Magill C. Middle School Director ............................................................................... Mr. Williams XIII. Adjourn Dates to Remember 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 5 ................................. 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 January 9 ..................................... BOE Regular Meeting – 6:00 p.m. – Board Room January 16 ................................... Dr. Martin Luther King Holiday January 25 ................................... Optional Teacher/Inclement Weather Work Day January 26 ................................... Mandatory Teacher Work Day