Board Agenda for the Week of 06/24/2004

OPEN SESSION

CALL TO ORDER - 10:00 a.m.

QUORUM DETERMINATION

PLEDGE OF ALLEGIANCE

INFORMATION

Chair's Comments
Superintendent's Report

PUBLIC COMMENT

Citizens who signed up to address the board during public comment will be called on in priority order�first for items on the agenda and then for items not on the agenda. Each individual speaker will be allowed three minutes for remarks. Issues or concerns involving personnel matters are not appropriate for this public comment setting. After 30 minutes of public hearing, any speakers remaining will be recognized at the end of the agenda for their comments.

APPROVAL OF MEETING AGENDA

CONSENT ITEMS

APPROVAL OF MEETING MINUTES

June 1, 2004 - Open Meeting

POLICY

BOARD OF EDUCATION POLICY SERIES 1000

Second Reading
Policy Series 1000 is being submitted for Second Reading. Only the five attached policies required minor additional revisions from First Reading.
Policy 1200 � Under 1200.1, add ". . . and the vice chair . . ."
Policy 1322�Add in first paragraph ". . . in collaboration with the board chair and vice chair . . ."
Policy 1324�Last paragraph, last words, add ". . . and on the web site."
Policy 1340�Under 1340.1, add the word "instructional" before programs for name of committee
Policy 1345�Make 1345.1 to read, "All items referred to committee(s) shall be reported out to the full board. Fiscal Implications-None. Recommendation for Action- All the policies in Series 1000 have been discussed with the board and have been approved for First Reading, with the 5 listed above needing additional revisions as attached. We are asking for approval of Second Reading for the entire series.

ACTION ITEMS

FINANCE

1. ADOPTION OF THE 2004-2005 SCHOOL BUDGET RESOLUTION

To approve the 2004-2005 School Budget Resolution. Fiscal Implications: To establish the Official Budget for the Wake County Public School System for 2004-05.

POLICY

1. APPOINTMENT TO WAKE TECHNICAL COMMUNITY COLLEGE BOARD OF TRUSTEES

In accordance with NC General Statute 115D-12, the Board of Education appoints four of the trustees on the Wake Technical Community College Board of Trustees. Terms are for four years and are staggered. The term for one of the Board's appointees, Harvey Montague, expires June 30, 2004. Fiscal Implications-None. Recommendation for Action-Presented for nominations and appointment to be made by the Board.
PUBLIC COMMENT CONTINUATION (if needed)

ADJOURNMENT

Meetings will be held in the Administration Building, 3600 Wake Forest Road, Raleigh, NC unless otherwise indicated.