WCPSS--Board of Education

OPEN SESSION

1. CALL TO ORDER

2. QUORUM DETERMINATION

3. PLEDGE OF ALLEGIANCE

4. APPROVAL OF MEETING AGENDA

PUBLIC COMMENT - 6 P.M.

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 two minutes for remarks. Issues or concerns involving personnel matters are not appropriate for this public comment setting. After 30 minutes of public comment, any speakers remaining will be recognized at the end of the agenda for their comments.

CONSENT ITEMS

HUMAN RESOURCES

5. RECOMMENDATION FOR EMPLOYMENT

1. Professional
2. Support

ACTION ITEMS

FACILITIES

6. APPROVAL OF SCHOOL FACILITIES PROPOSAL

Staff will present information regarding the need for new schools and a proposal to construct new schools, establish academies, provide temporary crowding solutions, and other needs using savings in the CIP 2006 capital improvement program. Fiscal Implications: Savings in the amount of $99.4 million have been identified in CIP 2006. In addition, $30.9 million will be reallocated from other CIP 2006 line items to make a total of $130.3 million available for construction of new schools, establish academies, provide for temporary crowding solutions, and other needs. Savings: Savings in the amount of $99.4 million have been identified in CIP 2006. Recommendation for Action: Board approval is requested.

CLOSED SESSION

To consider confidential personnel information protected under G.S. 143-318.11 (a) (6) and 115C-319.

ACTION ITEMS CONT'D

HUMAN RESOURCES

7. RECOMMENDATION FOR ADMINISTRATIVE APPOINTMENT(S)

8. ADMINISTRATIVE TRANSFER(S)

ADJOURNMENT

Meetings will be held in Crossroads I, 5625 Dillard Drive, Cary, NC, unless otherwise indicated.