Board Committee Agendas for 01/06/2009

Committee of the Whole

Time and Place

1:00 pm - 2:45 pm in the Board Conference Room.

Agenda

LT7: Program Evaluation Policy

Based on Board feedback, the revisions to Policy 5600 will be presented for first reading, waiver for second reading , and approval at the Board meeting.

SS25: Curriculum Management Policy 5100 Revisions

Staff will present and review revisions to Policy 5100

SS26: Equality and Equity Policy Discussion

Staff will present and review a draft of concepts to be included in an Equity and Equality Policy.

FA8: Wake County/WCPSS Capital Program Update

Staff will present information regarding the meeting on December 22, 2008 between the Superintendent and the County Manager.