Aaron L. Fleming, Interim 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 March 6, 2017 Closed Session – 5:45 p.m. (Student Appeal Hearing; Personnel Qualifications and Confidential & Privileged Communications with Attorney)

Regular Meeting – 6:30 p.m.

I.

Call to Order

II.

Closed Session

III.

Invocation

IV.

Pledge of Allegiance – Boone Trail Elementary

V.

Reading – Boone Trail Elementary

VI.

Cultural Arts – Harnett Central High

VII. Approval of Meeting Agenda VIII. Special Presentation  Upward Bound Math and Science TRiO Program at CCCC IX.

Individuals/Delegations to Appear

X.

Reports Presenter A. Review of Community & Staff Input on Superintendent Search ................ Allison Shafer, NCSBA B. Superintendent Updates ............................................................................... Mr. Fleming 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 H. Harnett County Schools Military Child Liaison Officer ............................. Gerhard Guevarra

XI.

Discussion A. Energy Management and Maintenance Work Orders

XII.

Action Items Presenter A. Consent Agenda ......................................................................................... Mr. Fleming 1. Minutes of Regular Meeting on January 10, 2017 2. Minutes of Closed Session on February 6, 2017 3. Minutes of Regular Meeting on February 6, 2017 4. Minutes of Special/Work Session on February 23, 2017 5. Personnel Action 6. Field Trips 7. Jolly Day Camp, Triton High School 8. Dixon Hughes Goodman LLP Contract to Audit Accounts B. Budget Amendments ................................................................................... Mrs. Magill C. Surplus Sale Items ....................................................................................... Mr. Matthews D. Insurance Renewal ....................................................................................... Mrs. Magill

XIII. Adjourn

Dates to Remember March 15 ................... Substitute Teacher Workshop – 8:00 a.m. – 12:00 p.m. – Board Room March 23 ................... BOE Special/Work Session – 8:30 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 – 8:30 a.m. – Board Room May 1 ........................ BOE Regular Meeting – 6:00 p.m. – Board Room May 18 ...................... BOE Special/Work Session – 8:30 a.m. – Board Room May 29 ...................... Memorial Day Holiday June 5 ........................ BOE Regular Meeting – 6:00 p.m. – Board Room June 9 ........................ Last Day of School for Students June 10 & 11 ............. Graduations at J.W. Pope Convocation Center, Campbell University June 9 June 10 HCHS – 6:30 p.m. OHS – 10:00 a.m. THS – 2:00 p.m. WHHS – 6:00 p.m. June 12 & 13 ............. Mandatory Teacher Work Days June 14 & 15 ............. Optional Teacher Work Days June 30, 2017 ............ BOE Special/Work Session – 8:30 a.m. – Board Room