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December 13, 2021 Rockingham County Board Of Education Meeting

(Eden, NC) - Audio of the December 13, 2021 meeting of the Rockingham County Board of Education. The meeting was held in the Morehead High Media Center.

AGENDA

1. Call to Order

1.01 Roll Call

2. Announcements

2.01 There is no work session scheduled in December.

2.02 The next Board Meeting is scheduled for Monday, January 10, 2022 at 6:00 p.m. at Central Administrative Offices at 511 Harrington Highway, Eden, NC via live stream.

2.03 The next Work Session is scheduled at 6:00 p.m. for Monday, January 24, 2022 at the Central Administrative Offices, 511 Harrington Highway, Eden, NC via live stream.

3. Moment of Prayer

3.01 Rev. Lauren Sims-Salata / Rev. Rennie Salata from Leaksville United Methodist Church - Eden, NC

4. Pledge of Allegiance / Board Chair Reorganization

4.01 Pledge of Allegiance

4.02 Approval of Agenda

4.03 Board Reorganization - Election of the Board Chair - Dr. Shotwell

4.04 Board Reorganization - Election of Board Vice Chair

5. Recognition / Public Comments / Board Comments

5.01 Presentation on Mr. Homer Wright's contribution to our county - Honorable Ed Wilson

5.02 Public Comments - At this time the board will hear public comments

5.03 Board Comments

6. Consent Agenda

6.01 Consent Approval - Personnel Consent Items Bus Drivers, Bus Monitors, SACC, Child Nutrition, Teacher Substitute Lists and Head Start Substitute Lists for 2021-2022

6.02 Consent Approval - Gifts, Grants and Donations - Ms. Annie Ellis

6.03 Consent Approval - Activity Bus Purchase Resolution and Transfer of Funds Request - Ms. Annie Ellis

6.04 Consent Approval - Board Policies for adoption - Dr. Cindy Corcoran

6.05 Consent Approval - Approval of purchase of equipment, materials and supplies exceeding $75,000 (Board Policy 6430) - Ms. Annie Ellis

6.06 Consent Approval - Meeting Minutes for Board Approval - Open Session Board Minutes November 8, 2021 regular board meeting and Special Closed Athletic Appeal Hearing Open Minutes (prior to going into closed) for November 23, 2021

7. Action Items

7.01 Approval - Annual Budget Resolution for 2021-2022 - Ms. Annie Ellis

7.02 Approval - Amendment to Employee Bonus Pay Resolution - Ms. Annie Ellis / Dr. Shotwell

7.03 Approval - Tutor Bonus Pay Resolution - Dr. Shotwell

7.04 Approval - JUUL Case - Dr. Shotwell

7.05 Approval - 2022 Board of Education Meeting Schedule

7.06 Approval - 2022-2023 Traditional, Year Round School and the Early College School Calendars - Dr. Charles Perkins

7.07 Approval - Review of Mask Policy per Session Law Requirement - Dr. Shotwell

7.08 Approval - Transfer Funds from Fund Balance to Begin Design Work for New Schools and Renovations - Ms. Annie Ellis / Dr. Sonja Parks / Dr. Shotwell

7.09 Approval - Request for Broadband Access for Rockingham County with Rockingham County Commissioners and Rockingham County Community College (Student Impact) - Dr. Shotwell

7.10 Approval - Request for Project Development and Pre-Construction Services Agreement for HVAC and Related Improvements - Dr. Sonja Parks

8. Reports / Discussion Items

8.01 Trails for Schools Report - Dr. Sonja Parks

8.02 Board Chair Announcements

9. Closed Session

10. Open Session

10.01 Personnel Report - Approval of Personnel Actions

11. Adjournment

11.01 Motion to adjourn

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