I.
I. Welcome,
Pledge to US Flag and Invocation
II. Consider
Approval of Meeting Agenda (Action)
III. Consider
Approval of Consent Agenda (Action)
A. Board of Education Meeting Minutes
1.
January 3, 2012, Board
Meeting
B. Personnel Matters
C. Career
and Technical Education Month Proclamation
D. Fund
Raiser Requests
E. Sale of
.068 Acre of Beaufort Middle Campus to Department of Transportation
for Right of Way for New Highway/Bridge Access
F. Bond
Projects
1.
Smyrna Elementary Roof Replacement Bids
IV.
Globally Competitive Students
A.
Receive Information on
Next Generation Accountability (Information)
V.
Governed and Supported by 21st
Century Systems
A. Consider
Comprehensive Annual Financial Report (Action)
B.
Consider Budget Revision
#4 (Action)
VI.
Leadership Will Guide Innovation
in Schools
A.
Receive Maintenance Update
(Information)
B.
Receive Bond Update
(Information)
C.
Comments from
Superintendent (Information)
D.
Comments from Board
Members (Information)
E.
Reminders (Information)
1.
The next regularly scheduled Board meeting is
Tuesday, March 6, 2012, 6:30 p.m.
2.
The Board will hold a Public Comment Forum from
6:00-6:30 p.m., March 6, 2012.
3.
The Board will meet with
School Advisory Chairs from
5:00-6:00 p.m., March 6, 2012.
VII. Closed Session to Discuss Personnel and Issues of
Attorney/Client Privilege
VIII.
Adjourn (Action)
I.
