Board Committee Agendas for 06/02/2009

Committee of the Whole

Time and Place

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

Agenda

SS62: 1000 Series of Board Policy (Policy 1000, 1005, 1020, 1035, 1321, 1323, 1340, 1345, 1350)

Staff will review changes to format and revisions to policies.

SS63: CFAC Recommendation C-4 (Support initial Public/Private Partnership contractual document and study cost savings)

Staff will review the response to Citizens Facilities Advisory Committee (CFAC) recommendation concerning supporting the use of Public/Private Partnership documents.

LT15: East Wake High School Redesign Initiative

Staff will provide a review of the status of the small school redesign initiative at East Wake High School.

FA14: TIF (Teacher Incentive Funds) Grant

Staff will provide information regarding the TIF grant.

SS64: School Improvement Plans

Staff will present requested information related to how Professional Learning Communities (PLCs) support school improvement planning processes.

SS65: School Improvement Waivers

Staff will present requested follow-up information related to Enloe High School seeking a waiver to be excused from the extended early release days.

SS66: Report from Board Committees

The Board will receive reports from committees.