Video index

1. 4:30 pm Executive Session:

A. Discussion of Superintendent Contract negotiations and receipt of legal advice that is covered by the attorney-client privilege

B. Adult Ed./Home School Report

C. Employment Matters re: Personnel Ratification Report; Retirements, Transfers & Performance Reviews

D. Maintenance Contract Extension

2. 6:00 Public Session

3. Action as Necessary or Appropriate Regarding Matters Discussed in Executive Session

4. Pledge of Allegiance, Moment of Silence, Statement of Media Notification

5. Student Performance: Broad River Elementary School – Starfish Singers

6. Points of Celebration:

A. Character Education Students of the Month – Keona Dopson – 12th grade, Whale Branch Early College High School

B. Word Masters Challenge – Angela Estrada – 5th Grade, Broad River Elementary School

C. River of Words Cover Art – Paul Luzny, 4th Grade Riverview Charter School

D. School Nurse Day Proclamation

E. TOY/SOY for Northern Beaufort County

7. Public Comments Any person may address the Board for a maximum of three minutes on issues within the Board’s domain. Each speaker must fill out a Public Comment Card. The forum will be limited to 30 minutes. Persons who were unable to address the Board during this period will be heard first during the second Public Comment period.

8. Approval of Minutes:

A. 04/2/2019, 04/13/2019, 04/16/2019, 04/27-28/19 Board Meeting Minutes

9. Chair’s Report:

A. Results Section of Strategic Governance Policy

10. Committee Report: (Board action may take place on any Committee recommendation prior to Board Business)

A. Academic Committee Report

B. ACE Report

11. Superintendent’s Report

A. Goal #1 Student Achievement

a. Islands Academy Update – Dr. N’Kia Campbell

C. Goal #3 Fiscal Responsibility

a. 2019-2020 Budget Update – Mrs. Tonya Crosby

F. Other Matters:

a. CATE Comprehensive Plan – Mrs. Karen Gilbert

b. Superintendent’s Recommendation of a possible November 5, 2019 Referendum – Dr. Herbert Berg

12. Board Business Action

A. Motion to inform Board of any purchased/and or contract valued at $100,000 or more on a monthly basis, tabled from April 27th Work Session.

B. Referendum Cost Estimating Services using FY2021 8% Funds

13. Public Comments Any person may address the Board for a maximum of three minutes on issues within the Board’s domain. Each speaker must fill out a Public Comment Card. The forum will be limited to 15 minutes.
Consent Agenda

May 07, 2019 Board of Education

Full agenda
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1. 4:30 pm Executive Session:

A. Discussion of Superintendent Contract negotiations and receipt of legal advice that is covered by the attorney-client privilege

B. Adult Ed./Home School Report

C. Employment Matters re: Personnel Ratification Report; Retirements, Transfers & Performance Reviews

D. Maintenance Contract Extension

2. 6:00 Public Session

3. Action as Necessary or Appropriate Regarding Matters Discussed in Executive Session

4. Pledge of Allegiance, Moment of Silence, Statement of Media Notification

5. Student Performance: Broad River Elementary School – Starfish Singers

6. Points of Celebration:

A. Character Education Students of the Month – Keona Dopson – 12th grade, Whale Branch Early College High School

B. Word Masters Challenge – Angela Estrada – 5th Grade, Broad River Elementary School

C. River of Words Cover Art – Paul Luzny, 4th Grade Riverview Charter School

D. School Nurse Day Proclamation

E. TOY/SOY for Northern Beaufort County

7. Public Comments Any person may address the Board for a maximum of three minutes on issues within the Board’s domain. Each speaker must fill out a Public Comment Card. The forum will be limited to 30 minutes. Persons who were unable to address the Board during this period will be heard first during the second Public Comment period.

8. Approval of Minutes:

A. 04/2/2019, 04/13/2019, 04/16/2019, 04/27-28/19 Board Meeting Minutes

9. Chair’s Report:

A. Results Section of Strategic Governance Policy

10. Committee Report: (Board action may take place on any Committee recommendation prior to Board Business)

A. Academic Committee Report

B. ACE Report

11. Superintendent’s Report

A. Goal #1 Student Achievement

a. Islands Academy Update – Dr. N’Kia Campbell

C. Goal #3 Fiscal Responsibility

a. 2019-2020 Budget Update – Mrs. Tonya Crosby

F. Other Matters:

a. CATE Comprehensive Plan – Mrs. Karen Gilbert

b. Superintendent’s Recommendation of a possible November 5, 2019 Referendum – Dr. Herbert Berg

12. Board Business Action

A. Motion to inform Board of any purchased/and or contract valued at $100,000 or more on a monthly basis, tabled from April 27th Work Session.

B. Referendum Cost Estimating Services using FY2021 8% Funds

13. Public Comments Any person may address the Board for a maximum of three minutes on issues within the Board’s domain. Each speaker must fill out a Public Comment Card. The forum will be limited to 15 minutes.
Consent Agenda

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