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Board Committee Agendas for 04/20/2004

Policy

Time and Place

11:00 am - 00:00 am in the Board Conference Room.

Agenda

Review of minutes of March 9th meeting

Defining the Issue

Discussion/Questions

Legal Perspective *Review of Policy 5030 and related policies *Review of current calendar development guidelines *Draft R & P

Next Steps/Additional Information needed

Next meeting: May 11, 2004 - 11:00 a.m.

Facilities

Time and Place

12:30 pm - 00:00 am in the Board Conference Room.

Agenda

Escalating construction costs

Preview of agenda items for next Board of Education meeting from Master Planning Calendar

Holly Spring site evaluation

Community Relations

Time and Place

2:00 pm - 00:00 am in the Board Conference Room.

Agenda

Introductions & Welcome

·Approval of March Meeting Minutes ·Review this month’s meeting objectives

Community Engagement Meeting Process

·Questions to be answered when looking at the Community Engagement Process

Who is the community exactly?

Who did we reach? Who should we reach? What strategies should be employed to accomplish this?

How many meetings should be scheduled and where?

§ Does the size of the assignment plan dictate? § General education sessions vs. specific plan information § What are the drivers to structuring the Community Engagement Meetings?

Wrap-Up/Consensus

Next Meeting May 11, 2004 - 2:00 p.m.

Human Resources

Time and Place

3:30 pm - 00:00 am in the Board Conference Room.

Agenda

Welcome, General Comments, Overview of Agenda

Proposal to use permanent subs to improve absence fill rates

New WCPSS Recruitment CD

New Teacher/Principal Applicant Selector Tools

Preview of next Meeting/Adjourn