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 Charles P. Bullock, Board Attorney

HARNETT COUNTY SCHOOLS OFFICE OF SUPERINTENDENT

HARNETT COUNTY BOARD OF EDUCATION MONTHLY MEETING AGENDA August 1, 2016 Closed Session – Student Reassignment Appeal Hearing – 8:15 a.m. New Board Member Swearing-In Ceremony – 8:45 a.m. Regular Meeting – 9:00 a.m. I.

Call to Order

II.

Closed Session

III.

Invocation

IV.

Pledge of Allegiance

V.

Approval of Meeting Agenda

VI.

Individuals/Delegations to Appear

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

Action Items Presenter A. Consent Agenda .......................................................................................... Mr. Williams 1. Minutes of Closed Session on June 30, 2016 2. Minutes of Regular Meeting on June 30, 2016 3. Minutes of Closed Session on June 30, 2016 4. Minutes of Closed Session on July 19, 2016 5. Minutes of Special/Work Session on July 19, 2016 6. Personnel Action 7. Facility Use Requests 8. Advisory Council Replacement Members

B. C. D. E. X.

Think Smart Outreach Memorandum of Understanding ............................ Mrs. Jones Local Testing Programs .............................................................................. Mrs. Ferguson Charter Transportation ................................................................................ Mr. Griffin Xerox Contract ........................................................................................... Mr. Matthews

Adjourn

Dates to Remember August 19 .................... Optional Teacher Work Day August 22 – 26 ............ Mandatory Teacher Work Days August 29 .................... First Day of School for Students September 5 ................ Labor Day Holiday September 12 .............. BOE Regular Meeting – 6:00 p.m. – Board Room September 13 .............. Teacher of the Year Banquet – 6:30 p.m. – Lillington-Shawtown Elementary School September 22 .............. BOE Special/Work Session – 9:00 a.m. – Board Room October 3 ..................... BOE Regular Meeting – 6:00 p.m. – Board Room