Carteret County Board of Education Meeting
 Tuesday, May 13, 2008
(moved from first Tuesday because office is used as elections polling place)
Joint Meeting With School Advisory Council Chairmen - 5-6 p.m.
Public Comment -  6-6:30 p.m.
Meeting - 6:30 p.m. 
 

I. Welcome, Invocation & Pledge to US Flag

II. Consider Approval of Meeting Agenda (Action)

III. Consider Approval of Consent Agenda (Action)
A. Board of Education Meeting Minutes
1. April 1, 2008
B. Personnel Matters
C. Fund Raiser Requests
D. Field Trip Requests
E. Student Transfers, 2008-2009 School Year
F. Bond Projects Funding Requisitions and Change Orders
1. Newport Elementary Roofing Change Order #1
2. Newport Elementary Construction Change Order #5
3. White Oak Elementary Construction Change Order #3

IV. High Student Performance and Achievement
A. Consider First Reading of the 1000 Series of the
Carteret County Public School Board Policy (Information)

V. Efficient, Effective and Accountable Operations
A. Fiscal Department
1. Consider Approval of Audit Contract (Action)
2. Consider Approval of School Treasurers (Action)

VI. Effective Communication and Involvement Among Stakeholders
A. Consider nominations for Carteret County Board of Trustee Position
Replacing Tom Davis (Action)
B. Consider nominations for Carteret County Board of Trustee Position
Replacing Hugh Talton (Action)
C. Comments From Superintendent (Information)
1. Maintenance Update
2. Bond Update
D. Comments From Board Members (Information)
E. Reminders (Information)
1. The next regularly scheduled Board meeting is scheduled
for Tuesday, 6:30 p.m., June 3, 2008.
2. The Board will hold a Public Forum from 6:00-6:30 p.m.,
June 3, 2008.

VII. Closed Session for Personnel and Attorney/Client Privilege

VIII. Adjournment (Action)

The agenda for the coming Board of Education meeting is posted here on the Friday
preceding the meeting.