OPEN SESSION
CALL TO ORDER - 5:30 P.M.
QUORUM DETERMINATION
PLEDGE OF ALLEGIANCE
APPROVAL OF MEETING AGENDA
RECOGNITION
EMPLOYEE EXCELLENCE AWARD RECIPIENTS
Five (5) employees were nominated for this month's Employee Excellence Award. Fiscal Implications: The cost of the awards for this presentation was $107. Funds from the Human Resources Department's supplies budget were used to cover this cost. Recommendation for Action: None.SPOTLIGHT ON STUDENTS
Twenty-seven students will be recognized as Spotlight on Students award winners at 6:00 p.m. Fifteen students will be recognized as Spotlight on Students award winners at 7:00 p.m. Fiscal Implications: None. Recommendation for Action: None.CLOSED SESSION
To consider confidential personnel information protected under G.S. 143-318.11 (a)(6) and 115C-319.To consult with the Board of Education attorney and preserve the attorney-client privilege as provided in G.S. 143-318.11 (a)(3) due to current litigation, Northeast Raleigh Charter Academy d/b/a Torchlight Academy v. Wake County Board of Education and Donna Hargens, Interim Superintendent (in her Official Capacity) d/b/a "Wake County Public School System" Wake County Superior Court, Case No. 10-CVS-10858.
To consult with an attorney employed or retained by the Board in order to preserve the attorney-client privilege as provided in G.S. 143-318.11 (a)(3).
ACTION ITEMS CONT'D
HUMAN RESOURCES
RECOMMENDATION FOR ADMINISTRATIVE APPOINTMENT(S)
RECOMMENDATION FOR ADMINISTRATIVE TRANSFER(S)
ADJOURNMENT
Meetings will be held in the Administration Building, 3600 Wake Forest Road, Raleigh, NC unless otherwise indicated.