Board Committee Agendas for 04/21/2009

Committee of the Whole

Time and Place

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

Agenda

LT14: Graduation Project

Review of State Board of Education Project Requirement. Review of State of Board Education's amendment to the requirement for the 2010 graduating class. Review of the recommendation from Wake County administrators.

SS46: Request for Tuition from Granville County Board of Education

Staff will review correspondence between teh Granville County Board of Education and the Superintendent regarding a service agreement for students residing in the Wake County area known as "The Lost Colony."

SS47: Status of 2009 Applications for Magnet and Calendar Schools

The staff of Growth and Planning will respond to questions as the Board of Eduation discusses the statistics that were compiled for the 2009 applications and shared at the April 14,2009 Facilities and Operations Committee Meeting.

SS48: Policy 1510- Policy Development and R & P Policy Development

Review changes to Policy 1510- Policy Development and R & P 1510- Policy Development.

SS49: Policy 1000, Policy 1040, Policy 1050, Policy 1215, Policy 1325, and Policy 1330

Review changes to format and revisions to the policies.

SS50: Presentation of New Policy 1036: Conflilct of Interest as recommended by the Policy Committee

Review contents of the policy. Discuss possible changes and/or next steps.

SS51: Report from Board committees

The Board will receive reports from committees.