Regular Meeting, February 23, 2016

AGENDA – February 23, 2016
5 p.m. – Closed Session
6:30 p.m. – Open Session
I.  Call to Order

II. Closed Session to Discuss a Personnel Matter in Accordance with Article 21A of Chapter 115C of the N.C. General Statutes and to Discuss a Legal Matter

III. Return to Open Session

IV. Pledge of Allegiance to the Flag and Invocation

V. Agenda Review

VI. Special Recognitions

Outstanding Participation in Jump Rope and Hoops for Heart
Nancy Sutton and Winston-Salem/Forsyth County Schools
N.C. School Public Relations Association Blue Ribbon Awards
Marketing and Communications Department
VII. Public Comments on Agenda Items

VIII. Discussion Items

A. Walking School Bus
B. Finance Committee Report
C. Policy Committee Report
IX. Consent Agenda Items
A. Consider Approval of Bid to Replace Chiller at Hanes Magnet School 3
B. Approval of Minutes of November 24, 2015 23
C. Approval of Minutes of December 8, 2015 29
D. General Personnel Report 33
X. Meeting Open to the Public

XI. Adjournment