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Regular Meeting, December 13, 2016
WINSTON-SALEM/FORSYTH COUNTY BOARD OF EDUCATION
AGENDA –Tuesday, Dec. 13
6:30 p.m. – Open Session
Auditorium
Order of Business
I. Call to Order
II. Pledge of Allegiance to the Flag and Invocation
III. Special Music, Glenn High School Chorus
IV. Election of Chair and Vice-Chair
V. Agenda Review
VI. Special Recognitions
2016 Holiday Card Winners
Dana Caudill Jones’ Choice: Kaylee Coleman, Grade 8, Southeast Middle
Denise Kanir, Art Teacher
Robert Barr’s Choice: Noah Boyce, Grade 4, Southwest Elementary
Tammy Cables, Art Teacher
Lida Calvert-Hayes’ Choice: Michele Viola, Grade 10, Reagan High
Karen Evans, Art Teacher
Lori Goins Clark’s Choice: Floris Privado, Grade 6, Walkertown Middle
Katie Wooten, Art Teacher
Mark Johnson’s Choice: Eva McGalliard, Kindergarten, Clemmons Elementary
Frann Paige, Art Teacher
Victor Johnson’s Choice: Isael Castillo-Martinez, Grade 8, East Forsyth Middle
Julie Lewis Stephen, Art Teacher
Elisabeth Motsinger’s Choice: Emily Rodger, Grade 7 Meadowlark Middle
Elizabeth Miller, Art Teacher
David Singletary’s Choice: Maxine Cunanan, Grade 8, Hanes Magnet
Barbara Butryn, Art Teacher
Deanna Taylor’s Choice: Darira Mayadan, Grade 4, Forest Park Elementary
Natasha Crisp, Art Teacher
National Association for Music Education (NAFME) All-National Honor Ensembles Oliver
Jerry Hurley, Glenn High School, Choir
Jacob Dobson, Reagan High School, Concert Band
Vivian Mayers, Reynolds High School, Orchestra
Distinguished Service Recognition
VII. Public Comments on Agenda Items
VIII. Discussion Items
A. Fortinet, Inc. Contract
B. On Track Press Inc. Consultant Contract
C. Finance Committee Report
D. Buildings and Grounds Committee Report
IX. Action ItemsAppointment of New Board Member
A. Consider Approval of 2016-2017 Budget Amendment #2 and Transfer #2
B. Consider Approval of Education Lottery Funding School Bond Debt Service
C. Consider Approval of Fortinet, Inc. Contract
D. Consider Approval of On Track Press Inc. Consultant Contract
E. Consider Approval of Traffic Control Officer RFP and Contract
X. Consent Agenda Items
A. Approval of Meeting Minutes of November 15, 2016
B. Approval of Meeting Minutes of November 29, 2016
C. General Personnel Report
XI. Meeting Open to Public
XII. Closed Session to Discuss a Personnel Matter in Accordance with Article 21 A of Chapter 11 5C of the N.C. Statutes and to Discuss a Legal Matter
XIII. Return to Open Session
XIV. Adjournment