Date: Mon, 24 Jun 2013 12:46:50 -0400
From: Mia Munn <>
Subject: School Board mtg Thursday June 27 Open session 12:30 Central Office Pittsboro
Items of note:
Year end Budget amendments (not yet posted)
Personnel Agenda (not available until after the meeting)
Two policies on tobacco
CHATHAM COUNTY BOARD OF EDUCATION
PITTSBORO, NORTH CAROLINA
YEAR-END FINANCIAL SESSION
Central Office Board Room
June 27, 2013
Open Session – 12 noon
(BOE members will likely vote to adjourn to a closed session to discuss
privileged matters.)
Closed Session
Open Session – 12:30 p.m.
(The public is welcome to attend this open meeting.)
** DRAFT **
I. Call to Order Chair Hamm
II. Closed Session Board Members
A. Attorney/Client Discussion: 143-318.11 (a)(3)
B. Personnel: 143-318-11(a)(6)
C. Student Records: 143-318.11(a)(1)
D. Approval of June 3, 2013 Closed Minutes
III. Welcome of Visitors Chair Hamm
IV. Invocation Vice-Chair Leonard
V. Pledge of Allegiance Del Turner
VI. Adoption of
Agenda<http://board-of-education.district.chatham.k12.nc.us/modules/groups/homepagefiles/gwp/2394738/3618610/File/2013-06-27%20Board%20Meeting%20Files/Draft%20Agenda%2006,27.13.pdf?sessionid=cffb82de43a2cd5bb086c34de84f9899>
Karen Howard
VII. Public Comments
VIII. Consent Agenda Board Members
A. Personnel Agenda June 27, 2013 (For Action)
B. Minutes June 3,
2013<http://board-of-education.district.chatham.k12.nc.us/modules/groups/homepagefiles/gwp/2394738/3618610/File/2013-06-27%20Board%20Meeting%20Files/Draft%2006.03.13%20BOE%20Minutes.pdf?sessionid=cffb82de43a2cd5bb086c34de84f9899>(For
Action)
http://board-of-education.district.chatham.k12.nc.us/modules/groups/homepagefiles/gwp/2394738/3618610/File/2013-06-27%20Board%20Meeting%20Files/Draft%2006.03.13%20BOE%20Minutes.pdf?sessionid=cffb82de43a2cd5bb086c34de84f9899
IX. New Business
A. Budget Amendment (For Action) Tony M. Messer
B. Policy 4320 Student
Tobacco<http://board-of-education.district.chatham.k12.nc.us/modules/groups/homepagefiles/gwp/2394738/3618610/File/2013-06-27%20Board%20Meeting%20Files/Agenda%20Item-Policy%204320%20Student%20Tobacco-Revised.pdf?sessionid=cffb82de43a2cd5bb086c34de84f9899>Second
Reading
http://board-of-education.district.chatham.k12.nc.us/modules/groups/homepagefiles/gwp/2394738/3618610/File/2013-06-27%20Board%20Meeting%20Files/Agenda%20Item-Policy%204320%20Student%20Tobacco-Revised.pdf?sessionid=cffb82de43a2cd5bb086c34de84f9899
Policy Text
http://board-of-education.district.chatham.k12.nc.us/modules/groups/homepagefiles/gwp/2394738/3618610/File/2013-06-27%20Board%20Meeting%20Files/Policy%204320%20Revised%20_Student%20Tabacco_%20Revised.pdf?sessionid=cffb82de43a2cd5bb086c34de84f9899(For
Action) Dr. Derrick D. Jordan
C. Policy 5026/7250 Smoking &Tobacco
Products<http://board-of-education.district.chatham.k12.nc.us/modules/groups/homepagefiles/gwp/2394738/3618610/File/2013-06-27%20Board%20Meeting%20Files/Agenda%20Item-Policy%205026-7250%20Smoking%20&%20Tobacco%20Products.pdf?sessionid=cffb82de43a2cd5bb086c34de84f9899>Second
Reading
http://board-of-education.district.chatham.k12.nc.us/modules/groups/homepagefiles/gwp/2394738/3618610/File/2013-06-27%20Board%20Meeting%20Files/Agenda%20Item-Policy%205026-7250%20Smoking%20&%20Tobacco%20Products.pdf?sessionid=cffb82de43a2cd5bb086c34de84f9899
Policy Text
http://board-of-education.district.chatham.k12.nc.us/modules/groups/homepagefiles/gwp/2394738/3618610/File/2013-06-27%20Board%20Meeting%20Files/Policy%205026%207250%20Smoking%20and%20Tobacco%20Products.pdf?sessionid=cffb82de43a2cd5bb086c34de84f9899(For
Action) Dr. Derrick D. Jordan
D. Draft Agendas July-December,
2013<http://board-of-education.district.chatham.k12.nc.us/modules/groups/homepagefiles/gwp/2394738/3618610/File/2013-06-27%20Board%20Meeting%20Files/Agenda%20Item-Six-Months%20Board%20of%20Education%20Draft%20Agendas.pdf?sessionid=cffb82de43a2cd5bb086c34de84f9899>(For
Information) Robert L. Logan
http://board-of-education.district.chatham.k12.nc.us/modules/groups/homepagefiles/gwp/2394738/3618610/File/2013-06-27%20Board%20Meeting%20Files/Agenda%20Item-Six-Months%20Board%20of%20Education%20Draft%20Agendas.pdf?sessionid=cffb82de43a2cd5bb086c34de84f9899
X. Old Business
Location of School Board Meetings
<http://board-of-education.district.chatham.k12.nc.us/modules/groups/homepagefiles/gwp/2394738/3618610/File/2013-06-27%20Board%20Meeting%20Files/Agenda%20Item-%20Location%20of%20School%20Board%20Meetings.pdf?sessionid=cffb82de43a2cd5bb086c34de84f9899>(For
Action) Board Members
http://board-of-education.district.chatham.k12.nc.us/modules/groups/homepagefiles/gwp/2394738/3618610/File/2013-06-27%20Board%20Meeting%20Files/Agenda%20Item-%20Location%20of%20School%20Board%20Meetings.pdf?sessionid=cffb82de43a2cd5bb086c34de84f9899
XI. Adjournment Chair Hamm